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Dtw (holdings) Limited, SM7 2AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DTW (HOLDINGS) LIMITED

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

This company is commonly known as Dtw (holdings) Limited. The company was founded 9 years ago and was given the registration number 09317305. The firm's registered office is in BANSTEAD. You can find them at Arctic House, 8 Bolters Lane, Banstead, Surrey. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:DTW (HOLDINGS) LIMITED
Company Number:09317305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Arctic House, 8 Bolters Lane, Banstead, Surrey, SM7 2AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monterey, Furze Hill, Kingswood, Tadworth, United Kingdom, KT20 6EP

Secretary18 November 2014Active
Monterey, Furze Hill, Kingswood, Tadworth, United Kingdom, KT20 6EP

Director18 November 2014Active
5, St Leonards Road, Epsom, United Kingdom, KT18 5RG

Director18 November 2014Active

People with Significant Control

Mr Mark Leaney
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:One Dorking Office Park, Station Road, Dorking, England, RH4 1HJ
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
2023-12-27Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type group.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-14Address

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

Download
2022-06-27Accounts

Accounts with accounts type group.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type group.

Download
2021-04-07Mortgage

Mortgage satisfy charge full.

Download
2021-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-05Accounts

Accounts with accounts type group.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Accounts

Accounts with accounts type group.

Download
2018-11-19Confirmation statement

Confirmation statement with updates.

Download
2018-02-13Accounts

Accounts with accounts type group.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-11-20Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-09-01Persons with significant control

Notification of a person with significant control.

Download
2017-01-31Accounts

Accounts with accounts type group.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

Download
2016-02-26Accounts

Accounts with accounts type group.

Download
2016-01-25Accounts

Change account reference date company previous shortened.

Download
2015-12-05Annual return

Annual return company with made up date full list shareholders.

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