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DATA HOUSE HOLDINGS LTD

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

This company is commonly known as Data House Holdings Ltd. The company was founded 21 years ago and was given the registration number 04679828. The firm's registered office is in CARDIFF. You can find them at 1st Floor North, Anchor Court, Keen Road, Cardiff, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DATA HOUSE HOLDINGS LTD
Company Number:04679828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 February 2003
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

Secretary05 September 2016Active
1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

Director21 December 2009Active
1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

Director24 September 2016Active
Unit 3, Dyfi Eco Park, Machynlleth, Wales, SY20 8AX

Secretary07 February 2010Active
Gables End, The Crescent Hartford, Northwich, CW8 1QS

Secretary26 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 February 2003Active
Gables End, The Crescent Hartford, Northwich, CW8 1QS

Director26 February 2003Active
Gables End, The Crescent, Hartford Northwich, CW8 1QS

Director26 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 February 2003Active

People with Significant Control

Mr Samuel Blaise Browne
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Wales
Address:Unit 3, Dyfi Eco Park, Machynlleth, Wales, SY20 8AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-10Gazette

Gazette dissolved liquidation.

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2022-03-10Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-08Address

Change registered office address company with date old address new address.

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2019-05-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-07Insolvency

Liquidation voluntary declaration of solvency.

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2019-05-07Resolution

Resolution.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-04-28Resolution

Resolution.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-09Officers

Appoint person secretary company with name date.

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2016-11-09Officers

Appoint person director company with name date.

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2016-10-28Capital

Capital allotment shares.

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2016-10-26Resolution

Resolution.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Officers

Termination secretary company with name termination date.

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2015-10-07Address

Change registered office address company with date old address new address.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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