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DYBALL HOLDINGS LIMITED

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

This company is commonly known as Dyball Holdings Limited. The company was founded 8 years ago and was given the registration number 10029620. The firm's registered office is in WORCESTER. You can find them at 5 Deansway, , Worcester, Worcestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DYBALL HOLDINGS LIMITED
Company Number:10029620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Deansway, Worcester, Worcestershire, England, WR1 2JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Deansway, Worcester, England, WR1 2JG

Director17 July 2020Active
5, Deansway, Worcester, England, WR1 2JG

Director17 July 2020Active
5, Deansway, Worcester, England, WR1 2JG

Director26 February 2016Active
5, Deansway, Worcester, England, WR1 2JG

Director26 February 2016Active
5, Deansway, Worcester, England, WR1 2JG

Secretary26 February 2016Active
5, Deansway, Worcester, England, WR1 2JG

Director26 February 2016Active
5, Deansway, Worcester, England, WR1 2JG

Director26 February 2016Active

People with Significant Control

Avro Data & Technology Ltd
Notified on:17 July 2020
Status:Active
Country of residence:England
Address:8 The Courtyard, Goldsmith Way, Nuneaton, England, CV10 7RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-29Confirmation statement

Confirmation statement with updates.

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2024-01-10Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2024-01-08Capital

Capital return purchase own shares treasury capital date.

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2024-01-03Capital

Capital return purchase own shares.

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2023-12-12Incorporation

Memorandum articles.

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2023-12-12Resolution

Resolution.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-06-12Incorporation

Memorandum articles.

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2023-06-12Resolution

Resolution.

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2023-05-31Officers

Termination director company with name termination date.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-27Officers

Termination secretary company with name termination date.

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2023-02-27Officers

Change person director company with change date.

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2022-06-10Officers

Termination director company with name termination date.

Download
2022-04-27Officers

Change person director company with change date.

Download
2022-03-08Accounts

Accounts with accounts type total exemption full.

Download
2022-03-04Confirmation statement

Confirmation statement.

Download
2021-05-11Officers

Change person director company with change date.

Download
2021-05-11Officers

Change person director company with change date.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

Download
2020-08-04Resolution

Resolution.

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2020-08-04Incorporation

Memorandum articles.

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2020-08-04Capital

Capital name of class of shares.

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2020-07-22Persons with significant control

Notification of a person with significant control.

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2020-07-22Persons with significant control

Withdrawal of a person with significant control statement.

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