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DISTINCT HOLDINGS LIMITED

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

This company is commonly known as Distinct Holdings Limited. The company was founded 14 years ago and was given the registration number 07216094. The firm's registered office is in SURBITON. You can find them at 86 Ditton Road, , Surbiton, Surrey. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:DISTINCT HOLDINGS LIMITED
Company Number:07216094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:86 Ditton Road, Surbiton, Surrey, KT6 6RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Ditton Road, Surbiton, United Kingdom, KT6 6RH

Director07 April 2010Active
86, Ditton Road, Surbiton, United Kingdom, KT6 6RH

Director07 April 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director07 April 2010Active

People with Significant Control

Mr Ankur Agrawal
Notified on:31 July 2021
Status:Active
Date of birth:January 1980
Nationality:British
Address:86, Ditton Road, Surbiton, KT6 6RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Rajendra Kumar Agrawal
Notified on:07 April 2017
Status:Active
Date of birth:August 1943
Nationality:Indian
Country of residence:England
Address:86, Ditton Road, Surbiton, England, KT6 6RH
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-01-19Mortgage

Mortgage satisfy charge full.

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2023-01-19Mortgage

Mortgage satisfy charge full.

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2022-11-26Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-01-20Persons with significant control

Notification of a person with significant control.

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2022-01-20Persons with significant control

Cessation of a person with significant control.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-02-18Mortgage

Mortgage satisfy charge full.

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2021-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-05Accounts

Accounts with accounts type micro entity.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-10-14Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-12-09Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with no updates.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-11-05Accounts

Accounts with accounts type micro entity.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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