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D & A HOLDINGS (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D & A Holdings (london) Limited. The company was founded 13 years ago and was given the registration number 07641119. The firm's registered office is in LONDON. You can find them at 2 Dukes Gate, Acton Lane, , London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:D & A HOLDINGS (LONDON) LIMITED
Company Number:07641119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:2 Dukes Gate, Acton Lane, London, W4 5DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Dukes Gate, Acton Lane, London, W4 5DX

Director01 April 2022Active
Lilac Cottage, Velator, Braunton, England, EX33 2BG

Director19 May 2011Active
2, Dukes Gate, Acton Lane, London, W4 5DX

Director19 May 2011Active

People with Significant Control

Miss Lauren Nicole Oxley
Notified on:15 May 2022
Status:Active
Date of birth:September 1993
Nationality:English
Address:2, Dukes Gate, Acton Lane, London, W4 5DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mis Donna Lampton
Notified on:06 April 2017
Status:Active
Date of birth:May 1958
Nationality:British
Address:2, Dukes Gate, Acton Lane, London, W4 5DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Alison Jane Yard
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:English
Address:2, Dukes Gate, Acton Lane, London, W4 5DX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-05-29Persons with significant control

Notification of a person with significant control.

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2022-05-12Officers

Change person director company with change date.

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2022-04-14Officers

Appoint person director company with name date.

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2022-04-14Officers

Termination director company with name termination date.

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2022-04-14Persons with significant control

Cessation of a person with significant control.

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2021-07-16Incorporation

Memorandum articles.

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2021-07-16Resolution

Resolution.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-30Confirmation statement

Confirmation statement with no updates.

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2020-09-26Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-07-11Officers

Change person director company with change date.

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2016-07-08Officers

Change person director company with change date.

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2016-06-26Accounts

Accounts with accounts type total exemption small.

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