DDFI LIMITED
25 ST THOMAS STREET, WINCHESTER SO23 9DD- Active
- Private Limited Company
- Company No. 05868600
- Last Updated: 01 Mar 2024
Company Profile
DDFI LIMITED was incorporated on Thursday, July 6, 2006 as a Private Limited Company with registered address in WINCHESTER. DDFI LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 18 years 4 months and 7 days.
| Name | DDFI LIMITED |
|---|---|
| Company number | 05868600 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 ST THOMAS STREET WINCHESTER SO23 9DD |
|---|---|
| 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 |
|---|---|
| Mrs Diana Mary Booth Nationality: British |
Dates: Thursday, July 2, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Russell Justin Booth Nationality: British |
Dates: Thursday, July 2, 2020 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Russell Justin Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Diana Mary Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 7 April |
| Next annual accounts due | 07 January 2025, (54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DDFI LIMITED | 06 Jul 2006 |
| MANCOB LIMITED | 26 Jul 2006 |
| DBS FINANCIAL SERVICES LIMITED | 23 Mar 2009 |
| D & D FAMILY INVESTMENT COMPANY LIMITED | 22 Dec 2009 |