D & S HOLDINGS (NE) LTD
11 HURWORTH ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE DL5 6UD- Active
- Private Limited Company
- Company No. 05672028
- Last Updated: 01 Jun 2023
Company Profile
D & S HOLDINGS (NE) LTD was incorporated on Wednesday, January 11, 2006 as a Private Limited Company with registered address in NEWTON AYCLIFFE. D & S HOLDINGS (NE) LTD 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 18 years 10 months and 2 days.
| Name | D & S HOLDINGS (NE) LTD |
|---|---|
| Company number | 05672028 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 HURWORTH ROAD AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE DL5 6UD |
|---|---|
| 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 |
|---|---|
| Hbx Holdings Limited Faverdale Industrial Estate, DL3 0PZ |
Dates: Wednesday, May 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael William Gillham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Barry Bracher Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-287 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| D & S HOLDINGS (NE) LTD | 11 Jan 2006 |