DBHA GROUP LTD

ALLOA BUSINESS CENTRE, THE WHINS, ALLOA  FK10 3SA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC676972
  • Last Updated: 01 Oct 2022

Company Profile

DBHA GROUP LTD was incorporated on Wednesday, October 7, 2020 as a Private Limited Company with registered address in ALLOA. DBHA GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 1 month and 10 days.

Name DBHA GROUP LTD
Company number SC676972
Company type Private Limited Company
Incorporation date 07 Oct 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address ALLOA BUSINESS CENTRE
THE WHINS
ALLOA
FK10 3SA
Country Of Origin SCOTLAND

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
Nicholas Martin Smith Nationality: British Dates: Wednesday, October 7, 2020 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2023, (-475 days left)
Latest accounts 31 October 2021
Next confirmation statement due 04 November 2021
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
DBHA GROUP LTD 07 Oct 2020
DEBTBUSTERS HELP AND ADVICE LTD 07 Oct 2021