DHCRE II NOMINEES LIMITED
THORPE CLOUD, HOLLYBUSH RIDE, WINDLESHAM GU20 6PQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05611946
- Last Updated: 01 Mar 2024
Company Profile
DHCRE II NOMINEES LIMITED was incorporated on Thursday, November 3, 2005 as a Private Limited Company with registered address in WINDLESHAM. DHCRE II NOMINEES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years and 5 days.
| Name | DHCRE II NOMINEES LIMITED |
|---|---|
| Company number | 05611946 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THORPE CLOUD HOLLYBUSH RIDE WINDLESHAM GU20 6PQ |
|---|---|
| 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 |
|---|---|
| Dhcm Holdco Limited Hollybush Ride, GU20 6PQ |
Dates: Tuesday, August 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Richard Peter Hanson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 16, 2016
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dhcre Ii Limited Broadway, SW1H 0BH |
Dates: Wednesday, April 6, 2016 - Tuesday, August 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
No mortgages have been registered against DHCRE II NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DHCRE II NOMINEES LIMITED | 03 Nov 2005 |