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DATUM CONTRACTS HOLDINGS LIMITED

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

This company is commonly known as Datum Contracts Holdings Limited. The company was founded 5 years ago and was given the registration number 11843790. The firm's registered office is in HODDESDON. You can find them at Datum House, Essex Way, Hoddesdon, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DATUM CONTRACTS HOLDINGS LIMITED
Company Number:11843790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Datum House, Essex Way, Hoddesdon, Hertfordshire, England, EN11 0DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Datum House, Essex Way, Hoddesdon, England, EN11 0DU

Secretary25 February 2019Active
Datum House, Essex Way, Hoddesdon, England, EN11 0DU

Director25 February 2019Active
Woodlands, Mansion House, Middle Street, Nazeing, United Kingdom, EN9 2LQ

Director25 February 2019Active
Datum House, Essex Way, Hoddesdon, England, EN11 0DU

Director25 February 2019Active
2 Mansion House, Middle Street, Nazeing, United Kingdom, EN9 2LQ

Director25 February 2019Active
The Glades, Grange Lane, Roydon, Harlow, England, CM19 5HG

Director25 February 2019Active

People with Significant Control

Mr Stanley Herbert Borchard
Notified on:25 February 2019
Status:Active
Date of birth:September 1941
Nationality:British
Country of residence:England
Address:Datum House, Essex Way, Hoddesdon, England, EN11 0DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor Alan Smyth
Notified on:25 February 2019
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:United Kingdom
Address:2 Mansion House, Middle Street, Nazeing, United Kingdom, EN9 2LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-01Capital

Capital name of class of shares.

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2022-04-01Capital

Capital variation of rights attached to shares.

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2022-03-31Resolution

Resolution.

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2022-02-25Confirmation statement

Confirmation statement with updates.

Download
2021-11-17Capital

Capital variation of rights attached to shares.

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2021-11-06Capital

Capital variation of rights attached to shares.

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2021-11-06Capital

Capital name of class of shares.

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2021-11-06Resolution

Resolution.

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2021-11-06Resolution

Resolution.

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2021-11-06Capital

Capital name of class of shares.

Download
2021-11-01Accounts

Accounts with accounts type total exemption full.

Download
2021-08-10Officers

Termination director company with name termination date.

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2021-02-25Confirmation statement

Confirmation statement with updates.

Download
2020-10-06Accounts

Accounts with accounts type total exemption full.

Download
2020-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-11-25Accounts

Change account reference date company current extended.

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2019-05-31Capital

Capital allotment shares.

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2019-05-31Capital

Capital allotment shares.

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2019-05-31Capital

Capital allotment shares.

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2019-05-31Capital

Capital allotment shares.

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2019-05-24Capital

Capital allotment shares.

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