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DFKA UK HOLDINGS LIMITED

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

This company is commonly known as Dfka Uk Holdings Limited. The company was founded 14 years ago and was given the registration number 07235294. The firm's registered office is in NORWICH. You can find them at 38 Barnard Road, Bowthorpe Employment Area, Norwich, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DFKA UK HOLDINGS LIMITED
Company Number:07235294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:38 Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JP

Secretary26 April 2010Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JP

Director15 June 2023Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JP

Director01 April 2023Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JP

Director01 April 2023Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, NR5 JP

Secretary26 April 2010Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JP

Director26 March 2018Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JP

Director31 January 2020Active
Capvest Associates, 100 Pall Mall, London, England, SW1Y 5NQ

Director11 October 2019Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JP

Director31 January 2020Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JP

Director11 April 2017Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, NR5 JP

Director21 May 2012Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JP

Director29 February 2016Active
Capvest Associates, 100 Pall Mall, London, England, SW1Y 5NQ

Director11 October 2019Active
Diamond Foods Inc., 600 Montgomery Street, 13th Floor, San Francisco, United States,

Director26 April 2010Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JP

Director29 February 2016Active
Diamond Foods Inc., 600 Montgomery Street, 13th Floor, San Francisco, United States,

Director26 April 2010Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, NR5 JP

Director09 March 2012Active
Diamond Foods Inc, 600 Montgomery Street, 13th Floor, San Francisco, Usa, CA94111

Director26 April 2010Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JP

Director21 November 2016Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JP

Director29 February 2016Active
Capvest Associates, 100 Pall Mall, London, England, SW1Y 5NQ

Director11 October 2019Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JP

Director10 July 2013Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JP

Director26 March 2018Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, NR5 JP

Director09 March 2012Active

People with Significant Control

Dfka Intermediate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:38, Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JP
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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