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DMS HOLDINGS LIMITED

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

This company is commonly known as Dms Holdings Limited. The company was founded 27 years ago and was given the registration number 03316970. The firm's registered office is in BOREHAMWOOD. You can find them at Elstree Studios, Shenley Road, Borehamwood, Herts. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DMS HOLDINGS LIMITED
Company Number:03316970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Elstree Studios, Shenley Road, Borehamwood, Herts, United Kingdom, WD6 1JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Uphill Road, Mill Hill, London, NW7 4PT

Secretary24 February 1997Active
89, Sevington Road, London, NW4 3RU

Director12 February 1997Active
2 Prince Albert Road, London, NW1 7SN

Director17 February 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary12 February 1997Active
2 Prince Albert Road, London, NW1 7SN

Secretary12 February 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director12 February 1997Active
73, Uphill Road, Mill Hill, London, NW7 4PT

Director17 February 1997Active

People with Significant Control

Mr Daniel Mark San
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Elstree Studios, Shenley Road, Borehamwood, United Kingdom, WD6 1JG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type dormant.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-02-19Confirmation statement

Confirmation statement with no updates.

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2021-11-06Accounts

Accounts with accounts type dormant.

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2021-03-28Accounts

Accounts with accounts type dormant.

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2021-03-28Confirmation statement

Confirmation statement with no updates.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type micro entity.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2019-03-23Confirmation statement

Confirmation statement with no updates.

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2019-03-23Address

Change registered office address company with date old address new address.

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2019-03-21Accounts

Change account reference date company previous shortened.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type total exemption small.

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