DND HOLDINGS LIMITED

EPSILON HOUSE THE SQUARE, GLOUCESTER BUSINESS PARK, GLOUCESTER GL3 4AD

Active
Private Limited Company
Company No. 04512911
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

DND HOLDINGS LIMITED was incorporated on Friday, August 16, 2002 as a Private Limited Company with registered address in GLOUCESTER. DND 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 22 years 2 months and 25 days.

Name	DND HOLDINGS LIMITED
Company number	04512911
Company type	Private Limited Company
Incorporation date	16 Aug 2002
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	EPSILON HOUSE THE SQUARE GLOUCESTER BUSINESS PARK GLOUCESTER GL3 4AD
Country Of Origin	UNITED KINGDOM

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
Mrs Janet Margaret Haley Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Derrick Thomas Haley Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-41 days left)
Latest accounts	31 December 2022
Next confirmation statement due	13 September 2016
Last confirmation statement dated	16 August 2015

Mortgages

No mortgages have been registered against DND HOLDINGS LIMITED.

Previous Names

Name	Change Date
DND HOLDINGS LIMITED	16 Aug 2002
SHIPPING MANAGEMENT SERVICES HOLDINGS LIMITED	30 Dec 2004