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DJ & TC HOLDINGS LIMITED

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

This company is commonly known as Dj & Tc Holdings Limited. The company was founded 4 years ago and was given the registration number 12474049. The firm's registered office is in BENFLEET. You can find them at Fleet House, Unit 3, 1 Armstrong Road, Benfleet, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DJ & TC HOLDINGS LIMITED
Company Number:12474049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Fleet House, Unit 3, 1 Armstrong Road, Benfleet, England, United Kingdom, SS7 4FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fleet House, Unit 3, 1 Armstrong Road, Benfleet, United Kingdom, SS7 4FH

Director20 February 2020Active
Fleet House, Unit 3, 1 Armstrong Road, Benfleet, United Kingdom, SS7 4FH

Director20 February 2020Active

People with Significant Control

Mrs Deborah Zarb-Cousin
Notified on:10 March 2020
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Fleet House, Unit 3, 1 Armstrong Road, Benfleet, United Kingdom, SS7 4FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Michael Cachia
Notified on:10 March 2020
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Fleet House, Unit 3, 1 Armstrong Road, Benfleet, United Kingdom, SS7 4FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Cachia
Notified on:20 February 2020
Status:Active
Date of birth:March 1934
Nationality:Maltese
Country of residence:United Kingdom
Address:Fleet House, Unit 3, 1 Armstrong Road, Benfleet, United Kingdom, SS7 4FH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-05-24Accounts

Change account reference date company current extended.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2020-10-15Resolution

Resolution.

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2020-10-09Capital

Capital allotment shares.

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2020-04-17Capital

Capital alter shares subdivision.

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2020-03-30Persons with significant control

Cessation of a person with significant control.

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2020-03-30Persons with significant control

Change to a person with significant control.

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2020-03-30Persons with significant control

Cessation of a person with significant control.

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2020-03-30Persons with significant control

Notification of a person with significant control.

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2020-03-30Persons with significant control

Notification of a person with significant control.

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2020-02-20Incorporation

Incorporation company.

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