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DBD (HOLDINGS) LTD

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

This company is commonly known as Dbd (holdings) Ltd. The company was founded 14 years ago and was given the registration number 07103918. The firm's registered office is in HALIFAX. You can find them at West House, King Cross Road, Halifax, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DBD (HOLDINGS) LTD
Company Number:07103918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2009
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Smithy Carr Lane, Brighouse, England, HD6 4BG

Director14 December 2009Active
53, Smithy Carr Lane, Brighouse, England, HD6 4BG

Director14 December 2009Active

People with Significant Control

Janet Elizabeth Bennett
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:West House, King Cross Road, Halifax, HX1 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Mark Bennett
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:West House, King Cross Road, Halifax, HX1 1EB
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
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-02-07Accounts

Accounts with accounts type total exemption full.

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2024-01-05Confirmation statement

Confirmation statement with updates.

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2023-12-31Resolution

Resolution.

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2023-12-31Incorporation

Memorandum articles.

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2023-12-31Resolution

Resolution.

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2023-12-29Capital

Capital name of class of shares.

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2023-12-20Capital

Capital variation of rights attached to shares.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-12-05Capital

Capital allotment shares.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-08-06Officers

Change person director company with change date.

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2021-08-06Officers

Change person director company with change date.

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2021-08-06Persons with significant control

Change to a person with significant control.

Download
2021-08-06Persons with significant control

Change to a person with significant control.

Download
2021-01-22Accounts

Accounts with accounts type total exemption full.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Accounts

Accounts with accounts type total exemption full.

Download
2019-12-27Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-01-16Accounts

Accounts with accounts type total exemption full.

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