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DE-HAVILLAND HOLDINGS LTD

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

This company is commonly known as De-havilland Holdings Ltd. The company was founded 6 years ago and was given the registration number 11106735. The firm's registered office is in WARE. You can find them at 15/17 High Oak Business Centre Gentlemensfield, Westmill Road, Ware, Herts. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DE-HAVILLAND HOLDINGS LTD
Company Number:11106735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:15/17 High Oak Business Centre Gentlemensfield, Westmill Road, Ware, Herts, England, SG12 0EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15/17 High Oak Business Centre, Gentlemensfield, Westmill Road, Ware, England, SG12 0EF

Director12 December 2017Active

People with Significant Control

Ms Janet De-Havilland
Notified on:12 December 2017
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:15/17 High Oak Business Centre, Gentlemensfield, Ware, England, SG12 0EF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-08-17Change of name

Certificate change of name company.

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2022-08-15Change of name

Certificate change of name company.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-11-03Address

Change sail address company with new address.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2020-02-13Capital

Capital allotment shares.

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2020-02-13Capital

Capital allotment shares.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-09-10Accounts

Change account reference date company previous extended.

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2019-01-18Officers

Change person director company with change date.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-12-21Persons with significant control

Change to a person with significant control.

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2018-12-20Address

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

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2018-12-20Persons with significant control

Change to a person with significant control.

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2018-12-20Persons with significant control

Change to a person with significant control.

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2018-12-20Officers

Change person director company with change date.

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2018-12-13Address

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

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2017-12-12Incorporation

Incorporation company.

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