DWH FAMILY INVESTCO LIMITED
SUITE 101 HIGHFIELD HOUSE, CHEADLE ROYAL BUSINESS PARK, CHEADLE SK8 3GY- Active
- Private Limited Company
- Company No. 14260464
- Last Updated: 01 Mar 2024
Company Profile
DWH FAMILY INVESTCO LIMITED was incorporated on Wednesday, July 27, 2022 as a Private Limited Company with registered address in CHEADLE. DWH FAMILY INVESTCO LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 2 years 6 months and 29 days.
| Name | DWH FAMILY INVESTCO LIMITED |
|---|---|
| Company number | 14260464 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 101 HIGHFIELD HOUSE CHEADLE ROYAL BUSINESS PARK CHEADLE SK8 3GY |
|---|---|
| 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 |
|---|---|
| Mrs Wendy Holland Trustee Of Holland 2022 Discretionary Settlement Nationality: British |
Dates: Friday, December 9, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Daniel Holland Trustee Of Holland 2022 Discretionary Settlement Nationality: British |
Dates: Wednesday, July 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Lawrence Holland Nationality: British |
Dates: Wednesday, July 27, 2022 - present
right to appoint and remove directors
|
| Mr Stuart Fraser Trustee Of Holland 2022 Discretionary Settlement Nationality: British |
Dates: Wednesday, July 27, 2022 - Friday, December 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DWH FAMILY INVESTCO LIMITED | 27 Jul 2022 |