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DISTINCT SHOPFITTING HOLDINGS LIMITED

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

This company is commonly known as Distinct Shopfitting Holdings Limited. The company was founded 8 years ago and was given the registration number 09903954. The firm's registered office is in BECKENHAM. You can find them at 1 Brook Court, Blakeney Road, Beckenham, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DISTINCT SHOPFITTING HOLDINGS LIMITED
Company Number:09903954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom, BR3 1HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Brook Court, Blakeney Road, Beckenham, United Kingdom, BR3 1HG

Director07 December 2015Active
1 Brook Court, Blakeney Road, Beckenham, United Kingdom, BR3 1HG

Director07 December 2015Active

People with Significant Control

Mr Peter Nicholas Smithers
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:English
Country of residence:England
Address:54 Woodgreen Road, Luton, England, LU2 8BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven John Cottam
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:English
Country of residence:England
Address:71 Nursery Avenue, Bexleyheath, England, DA7 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-09-17Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-07-27Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2017-07-24Accounts

Change account reference date company previous shortened.

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2017-07-24Capital

Capital allotment shares.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2015-12-07Incorporation

Incorporation company.

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