This company is commonly known as Docucentric Holdings Limited. The company was founded 12 years ago and was given the registration number 07786821. The firm's registered office is in WAKEFIELD. You can find them at Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | DOCUCENTRIC HOLDINGS LIMITED |
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Company Number | : | 07786821 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 September 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH | Secretary | 09 January 2023 | Active |
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ | Director | 27 January 2020 | Active |
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ | Director | 07 October 2022 | Active |
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ | Secretary | 30 November 2016 | Active |
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ | Secretary | 27 January 2020 | Active |
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH | Director | 23 March 2020 | Active |
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ | Director | 27 January 2020 | Active |
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ | Director | 30 November 2016 | Active |
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ | Director | 27 January 2020 | Active |
Cartref, The Bryniau, Trelawnyd, United Kingdom, LL18 6DF | Director | 14 May 2013 | Active |
20, Gwynant, Old Colwyn, Colwyn Bay, Wales, LL29 9NJ | Director | 26 September 2011 | Active |
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ | Director | 30 November 2016 | Active |
Arena Group Holdings Limited | ||
Notified on | : | 30 November 2016 |
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Status | : | Active |
Address | : | Armitage House, Thorpe Lower Lane, Wakefield, WF3 3BQ |
Nature of control | : |
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Mr Adrian John Fitzpatrick | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | April 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Armitage House, Thorpe Lower Lane, Wakefield, England, WF3 3BQ |
Nature of control | : |
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Mr Malcolm Harry Wells | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | June 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Armitage House, Thorpe Lower Lane, Wakefield, England, WF3 3BQ |
Nature of control | : |
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Mr Peter Timothy Ryan | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | January 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Armitage House, Thorpe Lower Lane, Wakefield, England, WF3 3BQ |
Nature of control | : |
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Mr Paul Christopher Rutt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Cartref, The Bryniau, Trelawnyd, United Kingdom, LL18 6DF |
Nature of control | : |
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Date | Category | Description | |
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2023-10-19 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-21 | Officers | Appoint person secretary company with name date. | Download |
2023-02-21 | Officers | Termination secretary company with name termination date. | Download |
2022-10-25 | Officers | Appoint person director company with name date. | Download |
2022-10-25 | Officers | Termination director company with name termination date. | Download |
2022-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-10-06 | Accounts | Legacy. | Download |
2022-10-06 | Other | Legacy. | Download |
2022-10-06 | Other | Legacy. | Download |
2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-10-19 | Accounts | Legacy. | Download |
2021-10-19 | Other | Legacy. | Download |
2021-10-19 | Other | Legacy. | Download |
2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-05 | Accounts | Accounts with accounts type small. | Download |
2020-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-12 | Officers | Termination director company with name termination date. | Download |
2020-05-29 | Accounts | Change account reference date company previous extended. | Download |
2020-05-26 | Auditors | Auditors resignation company. | Download |
2020-04-07 | Officers | Appoint person director company with name date. | Download |
2020-04-07 | Officers | Termination director company with name termination date. | Download |
2020-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
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