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DYCOL HOLDINGS LIMITED

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

This company is commonly known as Dycol Holdings Limited. The company was founded 24 years ago and was given the registration number 03952236. The firm's registered office is in WESTONING. You can find them at The Greenhouses, Greenfield Road, Westoning, Bedfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DYCOL HOLDINGS LIMITED
Company Number:03952236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Greenhouses, Greenfield Road, Westoning, Bedfordshire, MK45 5JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Greenhouses, Greenfield Road, Westoning, Bedford, MK45 5JD

Secretary21 March 2000Active
The Greenhouses, Greenfield Road, Westoning, Bedford, MK45 5JD

Director21 March 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary21 March 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director21 March 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director21 March 2000Active

People with Significant Control

Mrs Helen Lily Penfold
Notified on:21 March 2017
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Dunraven House 6 Meadow Court, High Street, Witney, England, OX28 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James William Penfold
Notified on:21 March 2017
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Dunraven House 6 Meadow Court, High Street, Witney, England, OX28 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Accounts

Accounts with accounts type total exemption small.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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2012-09-11Accounts

Accounts with accounts type total exemption small.

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2012-05-04Annual return

Annual return company with made up date full list shareholders.

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