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DAGLESS HOLDINGS LIMITED

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

This company is commonly known as Dagless Holdings Limited. The company was founded 41 years ago and was given the registration number 01697713. The firm's registered office is in CAMBRIDGESHIRE. You can find them at Brigstock Road, Wisbech, Cambridgeshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DAGLESS HOLDINGS LIMITED
Company Number:01697713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1983
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Brigstock Road, Wisbech, Cambridgeshire, PE13 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brigstock Road, Wisbech, Cambridgeshire, PE13 3JJ

Secretary-Active
Brigstock Road, Wisbech, Cambridgeshire, PE13 3JJ

Director25 May 2011Active
Brigstock Road, Wisbech, Cambridgeshire, PE13 3JJ

Director16 January 2017Active
Brigstock Road, Wisbech, Cambridgeshire, PE13 3JJ

Director11 February 1992Active
68 Empingham Road, Stamford, PE9 2RJ

Director-Active
Brigstock Road, Wisbech, Cambridgeshire, PE13 3JJ

Director25 May 2011Active

People with Significant Control

Mr Richard William Pennington
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Brigstock, Road, Cambridgeshire, United Kingdom, PE13 3JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Simon Victor Smeeth
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Brigstock Road, Wisbech, England, PE13 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type medium.

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2023-10-18Persons with significant control

Cessation of a person with significant control.

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2023-09-26Accounts

Change account reference date company previous extended.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2022-06-08Accounts

Accounts with accounts type group.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type group.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type group.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type group.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-03-18Officers

Change person director company with change date.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type group.

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2018-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-09-05Accounts

Accounts with accounts type group.

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2017-01-19Officers

Appoint person director company with name date.

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2016-11-21Officers

Termination director company with name termination date.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-10-14Address

Change sail address company with old address new address.

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2016-10-13Address

Move registers to sail company with new address.

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2016-08-09Accounts

Accounts with accounts type group.

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