DCAB HOLDINGS LTD

2 CHATSWORTH HOUSE, HILLBROW ROAD, ESHER  KT10 9UD
  • Active
  • Private Limited Company
  • Company No. 08740251
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DCAB HOLDINGS LTD was incorporated on Monday, October 21, 2013 as a Private Limited Company with registered address in ESHER. DCAB HOLDINGS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years and 24 days.

Name DCAB HOLDINGS LTD
Company number 08740251
Company type Private Limited Company
Incorporation date 21 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 2 CHATSWORTH HOUSE
HILLBROW ROAD
ESHER
KT10 9UD
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
Mr Nicholas Charles Sergent Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Charles Anthony Barrett Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-106 days left)
Latest accounts 31 October 2022
Next confirmation statement due 18 November 2016
Last confirmation statement dated 21 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
DCAB HOLDINGS LTD 21 Oct 2013
BASA DEVELOPMENT LIMITED 27 Oct 2022