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DC HOLDINGS (AMBER VALLEY) LIMITED

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

This company is commonly known as Dc Holdings (amber Valley) Limited. The company was founded 20 years ago and was given the registration number 04765794. The firm's registered office is in HARROGATE. You can find them at 4 Greengate, Cardale Park, Harrogate, England. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DC HOLDINGS (AMBER VALLEY) LIMITED
Company Number:04765794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Greengate, Cardale Park, Harrogate, England, HG3 1GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Secretary02 July 2010Active
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director10 December 2018Active
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director02 July 2010Active
Otium House, 2 Freemantle Road, Bagshot, GU19 5LL

Secretary12 November 2003Active
Willow House, 6 Orchard Hill, Windlesham, GU20 6DB

Secretary09 October 2003Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary15 May 2003Active
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director02 July 2010Active
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director02 July 2010Active
Otium House, 2 Freemantle Road, Bagshot, GU19 5LL

Director09 October 2003Active
Otium House, 2 Freemantle Road, Bagshot, GU19 5LL

Director09 October 2003Active
Otium House, 2 Freemantle Road, Bagshot, GU19 5LL

Director09 October 2003Active
Otium House, 2 Freemantle Road, Bagshot, GU19 5LL

Director11 May 2010Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director15 May 2003Active

People with Significant Control

Leisure Infrastructure Investors Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Greengate, Harrogate, England, HG3 1GY
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 (7 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
2023-12-09Accounts

Accounts with accounts type dormant.

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2023-09-05Officers

Change person director company with change date.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type dormant.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-05-13Officers

Change person director company with change date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type dormant.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-12-10Officers

Termination director company with name termination date.

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2018-12-10Officers

Appoint person director company with name date.

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2018-12-10Officers

Termination director company with name termination date.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type dormant.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type dormant.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type dormant.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type dormant.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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