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D.K. HOLDINGS LIMITED

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

This company is commonly known as D.k. Holdings Limited. The company was founded 65 years ago and was given the registration number 00626600. The firm's registered office is in TONBRIDGE. You can find them at Station Approach, Staplehurst, Tonbridge, Kent. This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:D.K. HOLDINGS LIMITED
Company Number:00626600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:Station Approach, Staplehurst, Tonbridge, Kent, TN12 0QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Approach, Staplehurst, Tonbridge, TN12 0QN

Secretary29 October 2020Active
Station Approach, Staplehurst, Tonbridge, TN12 0QN

Director01 April 2024Active
Station Approach, Staplehurst, Tonbridge, TN12 0QN

Director01 November 2015Active
Station Approach, Staplehurst, Tonbridge, TN12 0QN

Director01 November 2015Active
Station Approach, Staplehurst, Tonbridge, TN12 0QN

Director-Active
Station Approach, Staplehurst, Tonbridge, TN12 0QN

Director26 February 2010Active
Station Approach, Staplehurst, Tonbridge, TN12 0QN

Secretary-Active
Linkside 12 Oakfield, Hawkhurst, TN18 4JR

Director-Active
2 West Terrace, Cranbrook, TN17 3LG

Director-Active
Hollebeke 77 Ashford Road, Bearsted, Maidstone, ME14 4BS

Director-Active
Station Approach, Staplehurst, Tonbridge, TN12 0QN

Director26 February 2010Active
Station Approach, Staplehurst, Tonbridge, TN12 0QN

Director19 October 2000Active
21 Shernolds, Loose, Maidstone, ME15 9QG

Director03 April 1995Active
Station Approach, Staplehurst, Tonbridge, TN12 0QN

Director-Active
Station Approach, Staplehurst, Tonbridge, TN12 0QN

Director26 February 2010Active
Chapel Cottage Chapel Lane, Iden Green, Cranbrook, TN17 4HQ

Director-Active

People with Significant Control

Mr Brian Edwin Salter
Notified on:10 April 2017
Status:Active
Date of birth:March 1955
Nationality:British
Address:Station Approach, Tonbridge, TN12 0QN
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Jane Dawkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1938
Nationality:British
Address:Station Approach, Tonbridge, TN12 0QN
Nature of control:
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Appoint person director company with name date.

Download
2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-09-21Persons with significant control

Cessation of a person with significant control.

Download
2023-09-15Accounts

Accounts with accounts type full.

Download
2022-10-31Confirmation statement

Confirmation statement with updates.

Download
2022-09-26Accounts

Accounts with accounts type full.

Download
2021-11-24Accounts

Accounts with accounts type full.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Officers

Appoint person secretary company with name date.

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2020-10-29Officers

Termination secretary company with name termination date.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type full.

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2019-11-06Accounts

Accounts with accounts type full.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Accounts

Accounts with accounts type full.

Download
2018-10-30Confirmation statement

Confirmation statement with updates.

Download
2017-11-14Accounts

Accounts with accounts type full.

Download
2017-10-31Confirmation statement

Confirmation statement with updates.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-05-11Resolution

Resolution.

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2017-05-11Capital

Capital cancellation shares.

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2017-05-11Capital

Capital return purchase own shares.

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2017-05-03Officers

Termination director company with name termination date.

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2017-05-03Officers

Termination director company with name termination date.

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2016-11-18Accounts

Accounts with accounts type full.

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