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DESCRAM HOLDINGS LIMITED

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

This company is commonly known as Descram Holdings Limited. The company was founded 35 years ago and was given the registration number 02321294. The firm's registered office is in AYLESBURY. You can find them at 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DESCRAM HOLDINGS LIMITED
Company Number:02321294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1988
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, HP22 5WF

Secretary28 July 2023Active
1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, United Kingdom, HP22 5WF

Director-Active
1, Halton Brook Business Park, West Road, Aston, Clinton, Aylesbury, United Kingdom,

Director01 October 2015Active
1, Halton Brook Business Park, West Road, Aston, Clinton, Aylesbury, United Kingdom,

Director01 October 2015Active
1, Halton Brook Business Park, West Road, Aston, Clinton, Aylesbury, United Kingdom,

Director01 October 2015Active
1, Halton Brook Business Park, West Road, Aston, Clinton, Aylesbury, United Kingdom,

Director01 October 2015Active
1a Riverpark, Billet Lane, Berkhamsted, HP4 1HL

Secretary-Active
1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, HP22 5WF

Secretary01 January 2019Active
1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, United Kingdom, HP22 5WF

Secretary01 November 2010Active
1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, HP22 5WF

Secretary25 June 2021Active
1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, HP22 5WF

Secretary20 July 2022Active
1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, HP22 5WF

Secretary18 September 2014Active
1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, United Kingdom, HP22 5WF

Director15 January 2001Active
1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, United Kingdom, HP22 5WF

Director-Active

People with Significant Control

Mr Charles Robert Desoutter
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:1, Halton Brook Business Park, Aylesbury, HP22 5WF
Nature of control:
  • Ownership of shares 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
2024-02-26Accounts

Accounts with accounts type group.

Download
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Officers

Appoint person secretary company with name date.

Download
2023-07-28Officers

Termination secretary company with name termination date.

Download
2023-02-13Accounts

Accounts with accounts type group.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Officers

Appoint person secretary company with name date.

Download
2022-08-05Officers

Termination secretary company with name termination date.

Download
2022-02-28Accounts

Accounts with accounts type group.

Download
2021-12-22Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Officers

Appoint person secretary company with name date.

Download
2021-06-29Officers

Termination secretary company with name termination date.

Download
2021-04-26Accounts

Accounts with accounts type group.

Download
2020-12-22Confirmation statement

Confirmation statement with updates.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Accounts

Accounts with accounts type group.

Download
2020-02-07Officers

Termination director company with name termination date.

Download
2019-03-05Accounts

Accounts with accounts type group.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-14Officers

Appoint person secretary company with name date.

Download
2019-01-14Officers

Termination secretary company with name termination date.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type group.

Download
2017-05-12Confirmation statement

Confirmation statement with updates.

Download
2017-03-06Accounts

Accounts with accounts type group.

Download

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