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Dynacast Holdings Limited, SY21 8JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DYNACAST HOLDINGS LIMITED

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

This company is commonly known as Dynacast Holdings Limited. The company was founded 28 years ago and was given the registration number 03182991. The firm's registered office is in WELSHPOOL. You can find them at 1 Fisher Road, Offa's Business Park, Welshpool, Powys. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DYNACAST HOLDINGS LIMITED
Company Number:03182991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Fisher Road, Offa's Business Park, Welshpool, Powys, SY21 8JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Fisher Road, Offa's Business Park, Welshpool, SY21 8JF

Director01 March 2023Active
1, Fisher Road, Offa's Business Park, Welshpool, SY21 8JF

Director01 March 2023Active
Precision House, Arden Road, Alcester, B49 6HN

Secretary09 March 2006Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary04 April 1996Active
39 St Bernards Road, Solihull, B92 7AX

Secretary15 March 2000Active
21b Four Oaks Road, Four Oaks, Sutton Coldfield, B74 2XT

Secretary26 May 2005Active
59 Hemsdale, Maidenhead, SL6 6SL

Secretary19 April 1996Active
7 Old Hall Street, Macclesfield, SK10 2DT

Secretary11 April 1996Active
Precision House, Arden Road, Alcester, B49 6HN

Director01 November 2006Active
10 Trevor Road, Flixton, Manchester, M41 5QH

Director11 April 1996Active
The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, CV37 8RH

Director31 January 2000Active
1, Fisher Road, Offa's Business Park, Welshpool, SY21 8JF

Director30 June 2021Active
39 St Bernards Road, Solihull, B92 7AX

Director31 January 2000Active
Precision House, Arden Road, Alcester, B49 6HN

Director20 July 2005Active
59 Hemsdale, Maidenhead, SL6 6SL

Director19 April 1996Active
Precision House, Arden Road, Alcester, B49 6HN

Director15 July 2005Active
1, Fisher Road, Offa's Business Park, Welshpool, SY21 8JF

Director28 November 2006Active
1, Fisher Road, Offa's Business Park, Welshpool, SY21 8JF

Director21 November 2006Active
12222 Bridge Creek Way, Charlotte, Usa, NC282777

Director03 December 2002Active
1, Fisher Road, Offa's Business Park, Welshpool, SY21 8JF

Director25 May 2005Active
Precision House, Arden Road, Alcester, B49 6HN

Director25 May 2005Active
Precision House, Arden Road, Alcester, B49 6HN

Director15 July 2005Active
14 Walnut Tree Close, Kenilworth, CV8 2NF

Director19 April 1996Active
1, Fisher Road, Offa's Business Park, Welshpool, SY21 8JF

Director20 December 2017Active
1, Fisher Road, Offa's Business Park, Welshpool, SY21 8JF

Director19 November 2019Active
4 Elderfield Drive, Bredbury, Stockport, SK6 2QA

Director11 April 1996Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director04 April 1996Active

People with Significant Control

Dynacast Uk Parent Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Fisher Road, Offas Dyke Business Park, Welshpool, United Kingdom, SY21 8JF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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