D.C.E. HOLDINGS LIMITED
NETWORK PARK, UNIT 9 DUDDESTON MILL ROAD, SALTLEY, BIRMINGHAM B8 1AU- Active
- Private Limited Company
- Company No. 03198240
- Last Updated: 01 Mar 2024
Company Profile
D.C.E. HOLDINGS LIMITED was incorporated on Monday, May 13, 1996 as a Private Limited Company with registered address in BIRMINGHAM. D.C.E. HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 28 years 9 months and 10 days.
| Name | D.C.E. HOLDINGS LIMITED |
|---|---|
| Company number | 03198240 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NETWORK PARK, UNIT 9 DUDDESTON MILL ROAD SALTLEY BIRMINGHAM B8 1AU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Edwin Lowe (Manufacturing) Ltd Unit 9 Duddeston Mill Road, B8 1AU |
Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Opus One Ltd Aldridge Road, Perry Barr, B42 2HB |
Dates: Saturday, November 28, 2020 - Saturday, November 28, 2020
ownership of shares 75 to 100 percent
|
| Buckfastleigh Ltd Hatherton Street, WS4 2LA |
Dates: Friday, November 27, 2020 - Thursday, August 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter David Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 28, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| D.C.E. HOLDINGS LIMITED | 13 May 1996 |