DHC HOLDINGS LIMITED
BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL PL26 7QF- Active
- Private Limited Company
- Company No. 05402146
- Last Updated: 01 Mar 2024
Company Profile
DHC HOLDINGS LIMITED was incorporated on Wednesday, March 23, 2005 as a Private Limited Company with registered address in ST. AUSTELL. DHC 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 19 years 11 months.
| Name | DHC HOLDINGS LIMITED |
|---|---|
| Company number | 05402146 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOSCAWEN HOUSE ST. STEPHEN ST. AUSTELL PL26 7QF |
|---|---|
| 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 |
|---|---|
| Dura-Id Solutions Limited St. Stephen, PL26 7QF |
Dates: Friday, May 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Maria Charlesworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Ian Charlesworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 18 May 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DHC HOLDINGS LIMITED | 23 Mar 2005 |