DHCS NEWCO LIMITED
22 BELTON ROAD, SILSDEN, KEIGHLEY BD20 0EE- Active
- Private Limited Company
- Company No. 14009321
- Last Updated: 01 Mar 2024
Company Profile
DHCS NEWCO LIMITED was incorporated on Tuesday, March 29, 2022 as a Private Limited Company with registered address in KEIGHLEY. DHCS NEWCO 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 2 years 6 months and 22 days.
| Name | DHCS NEWCO LIMITED |
|---|---|
| Company number | 14009321 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 BELTON ROAD SILSDEN KEIGHLEY BD20 0EE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sonova Uk Limited Lakeside Drive, Centre Park, WA1 1RX |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony Minikin Nationality: British |
Dates: Tuesday, March 29, 2022 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claire Minikin Nationality: British |
Dates: Tuesday, March 29, 2022 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DHCS NEWCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DHCS NEWCO LIMITED | 29 Mar 2022 |