DAFEN (HOLDINGS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B32 1RJ

Company number 09834830
Status Active
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address 5 DWELLINGS LANE DWELLINGS LANE, QUINTON, BIRMINGHAM, ENGLAND, B32 1RJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 January 2017; Confirmation statement made on 20 October 2016 with updates; Statement of capital following an allotment of shares on 7 January 2016 GBP 1,369,800.00 . The most likely internet sites of DAFEN (HOLDINGS) LIMITED are www.dafenholdings.co.uk, and www.dafen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Dafen Holdings Limited is a Private Limited Company. The company registration number is 09834830. Dafen Holdings Limited has been working since 21 October 2015. The present status of the company is Active. The registered address of Dafen Holdings Limited is 5 Dwellings Lane Dwellings Lane Quinton Birmingham England B32 1rj. . RAJJA, Kapil is a Director of the company. STREET, Roger Anthony is a Director of the company. Director LLEWELYN, John Griffith has been resigned. Director LLEWELYN, Kathryn Louise has been resigned. Director ROBERTS, Gareth John has been resigned. Director ROBERTS, Patricia has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
RAJJA, Kapil
Appointed Date: 01 March 2016
66 years old
Director
STREET, Roger Anthony
Appointed Date: 01 March 2016
73 years old

Resigned Directors

Director
LLEWELYN, John Griffith
Resigned: 01 March 2016
Appointed Date: 21 October 2015
68 years old
Director
LLEWELYN, Kathryn Louise
Resigned: 01 March 2016
Appointed Date: 21 October 2015
62 years old
Director
ROBERTS, Gareth John
Resigned: 01 March 2016
Appointed Date: 21 October 2015
66 years old
Director
ROBERTS, Patricia
Resigned: 01 March 2016
Appointed Date: 21 October 2015
63 years old

Persons With Significant Control

Rajja Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAFEN (HOLDINGS) LIMITED Events

06 Jan 2017
Current accounting period extended from 31 October 2016 to 31 January 2017
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
15 Apr 2016
Statement of capital following an allotment of shares on 7 January 2016
  • GBP 1,369,800.00
10 Mar 2016
Resolutions
  • RES13 ‐ Company business 01/03/2016
  • RES13 ‐ Company business 01/03/2016
03 Mar 2016
Registration of charge 098348300002, created on 1 March 2016
...
... and 4 more events
01 Mar 2016
Termination of appointment of Patricia Roberts as a director on 1 March 2016
01 Mar 2016
Registered office address changed from Jcp Solicitors Waterside Business Park, Valley Way Enterprise Park Swansea West Glamorgan SA6 8QP United Kingdom to 5 Dwellings Lane Dwellings Lane Quinton Birmingham B32 1RJ on 1 March 2016
01 Mar 2016
Appointment of Mr Kapil Rajja as a director on 1 March 2016
01 Mar 2016
Appointment of Mr Roger Anthony Street as a director on 1 March 2016
21 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-21
  • GBP 100

DAFEN (HOLDINGS) LIMITED Charges

1 March 2016
Charge code 0983 4830 0002
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 March 2016
Charge code 0983 4830 0001
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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