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DC HOLDINGS (WOLVERHAMPTON) LIMITED

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

This company is commonly known as Dc Holdings (wolverhampton) Limited. The company was founded 20 years ago and was given the registration number 05055040. 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 (WOLVERHAMPTON) LIMITED
Company Number:05055040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2004
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, Surrey, GU19 5LL

Secretary13 May 2004Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary25 February 2004Active
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, Surrey, GU19 5LL

Director13 May 2004Active
Otium House 2 Freemantle Road, Bagshot, Surrey, GU19 5LL

Director13 May 2004Active
Otium House 2 Freemantle Road, Bagshot, Surrey, GU19 5LL

Director13 May 2004Active
Otium House 2 Freemantle Road, Bagshot, Surrey, GU19 5LL

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

Corporate Nominee Director25 February 2004Active

People with Significant Control

Leisure Infrastructure Investors Limited
Notified on:25 February 2017
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

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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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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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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type dormant.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type dormant.

Download
2021-05-14Officers

Change person director company with change date.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type dormant.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type dormant.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-12-11Officers

Termination director company with name termination date.

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2018-12-11Officers

Termination director company with name termination date.

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2018-12-11Officers

Appoint person director company with name date.

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2018-11-28Accounts

Accounts with accounts type dormant.

Download
2018-03-09Confirmation statement

Confirmation statement with updates.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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2018-03-09Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-27Accounts

Accounts with accounts type dormant.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type dormant.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type dormant.

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