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DS AND MC HOLDINGS LTD

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

This company is commonly known as Ds And Mc Holdings Ltd. The company was founded 4 years ago and was given the registration number 12574365. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 3 Station Road, Backworth, Newcastle Upon Tyne, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DS AND MC HOLDINGS LTD
Company Number:12574365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:3 Station Road, Backworth, Newcastle Upon Tyne, United Kingdom, NE27 0RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Station Road, Backworth, Newcastle Upon Tyne, United Kingdom, NE27 0RT

Director27 April 2020Active
3, Station Road, Backworth, Newcastle Upon Tyne, United Kingdom, NE27 0RT

Director27 April 2020Active

People with Significant Control

Mr Douglas Bezerra Da Silva
Notified on:27 April 2020
Status:Active
Date of birth:February 1983
Nationality:British,Brazilian
Country of residence:United Kingdom
Address:3, Station Road, Newcastle Upon Tyne, United Kingdom, NE27 0RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Robert Calvert
Notified on:27 April 2020
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:3, Station Road, Newcastle Upon Tyne, United Kingdom, NE27 0RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-10Confirmation statement

Confirmation statement with updates.

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2024-01-06Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type micro entity.

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2022-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2022-01-08Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-07-04Capital

Capital allotment shares.

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2020-04-27Incorporation

Incorporation company.

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