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DONALD WARD HOLDINGS LIMITED

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

This company is commonly known as Donald Ward Holdings Limited. The company was founded 4 years ago and was given the registration number 12155638. The firm's registered office is in CASTLE DONINGTON. You can find them at Skyview Argosy Road, East Midlands Airport, Castle Donington, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DONALD WARD HOLDINGS LIMITED
Company Number:12155638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Skyview Argosy Road, East Midlands Airport, Castle Donington, England, DE74 2SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Skyview, Argosy Road, East Midlands Airport, Castle Donington, England, DE74 2SA

Secretary14 August 2019Active
Skyview, Argosy Road, East Midlands Airport, Castle Donington, England, DE74 2SA

Director14 August 2019Active
Skyview, Argosy Road, East Midlands Airport, Castle Donington, England, DE74 2SA

Director14 August 2019Active
Skyview, Argosy Road, East Midlands Airport, Castle Donington, England, DE74 2SA

Director14 August 2019Active

People with Significant Control

David Ward
Notified on:14 August 2019
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Skyview, Argosy Road, Castle Donington, England, DE74 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-08-09Confirmation statement

Confirmation statement with updates.

Download
2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-18Officers

Change person secretary company with change date.

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2023-04-26Accounts

Accounts with accounts type dormant.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type dormant.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type dormant.

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2020-12-09Gazette

Gazette filings brought up to date.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-12-08Gazette

Gazette notice compulsory.

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2019-08-14Incorporation

Incorporation company.

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