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DIGBY ROAD HOLDINGS LIMITED

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

This company is commonly known as Digby Road Holdings Limited. The company was founded 5 years ago and was given the registration number 11856934. The firm's registered office is in BIRMINGHAM. You can find them at Fazeley House Rocky Lane, Aston, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DIGBY ROAD HOLDINGS LIMITED
Company Number:11856934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Fazeley House Rocky Lane, Aston, Birmingham, England, B6 5RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fazeley House, Rocky Lane, Aston, Birmingham, England, B6 5RQ

Director07 October 2022Active
Fazeley House, Rocky Lane, Aston, Birmingham, England, B6 5RQ

Director04 March 2019Active

People with Significant Control

Mrs Lauren Williams
Notified on:20 March 2020
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Fazeley House, Rocky Lane, Birmingham, England, B6 5RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Russell James Williams
Notified on:04 March 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Fazeley House, Rocky Lane, Birmingham, England, B6 5RQ
Nature of control:
  • Ownership of shares 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
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-26Accounts

Change account reference date company previous shortened.

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2023-06-26Dissolution

Dissolution application strike off company.

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2022-10-20Officers

Termination director company with name termination date.

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2022-10-20Officers

Appoint person director company with name date.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-10-18Accounts

Change account reference date company previous extended.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type dormant.

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2020-11-19Persons with significant control

Cessation of a person with significant control.

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2020-11-19Persons with significant control

Notification of a person with significant control.

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2020-11-12Officers

Change person director company with change date.

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-11-12Address

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

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-04Incorporation

Incorporation company.

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