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DOCUCENTRIC HOLDINGS LIMITED

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

This company is commonly known as Docucentric Holdings Limited. The company was founded 13 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..

Company Information

Name:DOCUCENTRIC HOLDINGS LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH

Secretary09 January 2023Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ

Director27 January 2020Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ

Director07 October 2022Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ

Secretary30 November 2016Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ

Secretary27 January 2020Active
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH

Director23 March 2020Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ

Director27 January 2020Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ

Director30 November 2016Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ

Director27 January 2020Active
Cartref, The Bryniau, Trelawnyd, United Kingdom, LL18 6DF

Director14 May 2013Active
20, Gwynant, Old Colwyn, Colwyn Bay, Wales, LL29 9NJ

Director26 September 2011Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ

Director30 November 2016Active

People with Significant Control

Arena Group Holdings Limited
Notified on:30 November 2016
Status:Active
Address:Armitage House, Thorpe Lower Lane, Wakefield, WF3 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian John Fitzpatrick
Notified on:01 July 2016
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:
  • Significant influence or control
Mr Malcolm Harry Wells
Notified on:01 July 2016
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:
  • Significant influence or control
Mr Peter Timothy Ryan
Notified on:01 July 2016
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:
  • Significant influence or control
Mr Paul Christopher Rutt
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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