DIE-PAT HOLDINGS LIMITED
THE DIE-PAT CENTRE, BROAD MARCH, DAVENTRY, NORTHAMPTONSHIRE NN11 4HE- Active
- Private Limited Company
- Company No. 01965584
- Last Updated: 01 Mar 2024
Company Profile
DIE-PAT HOLDINGS LIMITED was incorporated on Wednesday, November 27, 1985 as a Private Limited Company with registered address in NORTHAMPTONSHIRE. DIE-PAT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 38 years 10 months and 21 days.
| Name | DIE-PAT HOLDINGS LIMITED |
|---|---|
| Company number | 01965584 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE DIE-PAT CENTRE, BROAD MARCH DAVENTRY NORTHAMPTONSHIRE NN11 4HE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brander-Gleghorn Holdings Ltd Broad March, Daventry, NN11 4HE |
Dates: Thursday, September 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stuart Gleghorn Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Christine Linda Brander Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DIE-PAT HOLDINGS LIMITED | 27 Nov 1985 |