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DATAGRAPHIC HOLDINGS LIMITED

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

This company is commonly known as Datagraphic Holdings Limited. The company was founded 21 years ago and was given the registration number 04528786. The firm's registered office is in CHESTERFIELD. You can find them at C/o Datagraphic Group Ltd Adelphi Way, Staveley, Chesterfield, . This company's SIC code is 70221 - Financial management.

Company Information

Name:DATAGRAPHIC HOLDINGS LIMITED
Company Number:04528786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:C/o Datagraphic Group Ltd Adelphi Way, Staveley, Chesterfield, England, S43 3LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollybank Farm, 52 Church Road, Quarndon, Derby, England, DE22 5JB

Secretary21 November 2002Active
Hollybank Farm, 52 Church Road, Quarndon, Derby, England, DE22 5JB

Director21 November 2002Active
C/O Datagraphic Group Ltd, Adelphi Way, Staveley, Chesterfield, England, S43 3LS

Director21 November 2002Active
The Lodge, Tockwith, York, YO26 7PY

Secretary21 November 2002Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary06 September 2002Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director06 September 2002Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director06 September 2002Active

People with Significant Control

Mr Eric Wells
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:C/O Datagraphic Group Ltd, Adelphi Way, Chesterfield, England, S43 3LS
Nature of control:
  • Significant influence or control
Mr Richard Glyn King
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:C/O Datagraphic Group Ltd, Adelphi Way, Chesterfield, England, S43 3LS
Nature of control:
  • Significant influence or control

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
2024-01-25Incorporation

Memorandum articles.

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2024-01-25Resolution

Resolution.

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2024-01-22Change of constitution

Statement of companys objects.

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2023-09-25Accounts

Accounts with accounts type group.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type group.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-04-06Accounts

Change account reference date company previous extended.

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2021-11-03Accounts

Accounts with accounts type group.

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2021-10-06Mortgage

Mortgage satisfy charge full.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2020-11-04Accounts

Accounts with accounts type group.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-08-05Accounts

Accounts with accounts type group.

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2019-04-10Capital

Capital name of class of shares.

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2018-12-18Incorporation

Memorandum articles.

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2018-12-18Resolution

Resolution.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type group.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-10-12Address

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

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2017-09-07Accounts

Accounts with accounts type group.

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2017-08-01Address

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

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2017-02-28Resolution

Resolution.

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