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DINCE HILL (HOLDINGS) LIMITED

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

This company is commonly known as Dince Hill (holdings) Limited. The company was founded 50 years ago and was given the registration number 01190361. The firm's registered office is in IVYBRIDGE. You can find them at 7 Beech Road Business Park, Cadleigh, Ivybridge, Devon. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DINCE HILL (HOLDINGS) LIMITED
Company Number:01190361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1974
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:7 Beech Road Business Park, Cadleigh, Ivybridge, Devon, England, PL21 9HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Beech Road Business Park, Cadleigh, Ivybridge, England, PL21 9HN

Secretary19 December 2014Active
7 Beech Road Business Park, Cadleigh, Ivybridge, United Kingdom, PL21 9HN

Director08 March 2024Active
7 Beech Road Business Park, Cadleigh, Ivybridge, United Kingdom, PL21 9HN

Director19 March 2024Active
Manor Mill, South Brent, TQ10 9JD

Secretary15 July 2002Active
18d Eaton Place, London, SW1X 8AE

Secretary11 May 1995Active
Cator Court, Widecombe In The Moor, TQ13 7UA

Secretary-Active
Manor Mills, South Brent, Devon, TQ10 9JD

Secretary07 September 2012Active
Manor Hil, South Brent, TQ10 9JD

Director17 August 2007Active
36 Monmouth Street, Topsham, Exeter, EX3 0AJ

Director12 February 2001Active
Chateau De Betous, Betous, France,

Director-Active
Upalong, East Portlemouth, Salcombe, TQ8 8PU

Director-Active
Central Chambers (Morgans Solicitors), Lion Street, Abergavenny, United Kingdom, NP7 5PE

Director23 June 2010Active
Fleet Mill, Longcombe, Totnes, TQ9 6PP

Director-Active
7, Beech Road Business Park, Cadleigh, Ivybridge, England, PL21 9HN

Director01 August 2022Active
67 Pullman Place, Sherard Road, London, SE9 6EG

Director12 December 2008Active

People with Significant Control

Effequattro Consulting S.R.L.
Notified on:22 March 2024
Status:Active
Country of residence:Italy
Address:Via Gabi 7, Roma, Italy, CAP 00183
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stefano Maccagnani
Notified on:22 August 2016
Status:Active
Date of birth:June 1969
Nationality:Italian
Country of residence:Italy
Address:5, Piazza Adriana, Roma, Italy, 00193
Nature of control:
  • Significant influence or control
Mes Spa
Notified on:22 August 2016
Status:Active
Country of residence:Italy
Address:1292, Via Tiburtina, Roma, Italy, 00131
Nature of control:
  • Ownership of shares 75 to 100 percent
Empire S.R.L
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:11, Via Principe Amedeo, Torino, Italy, CAP 10123
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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