D I HOLDINGS LTD
INGATESTONE

Hellopages » Essex » Brentwood » CM4 9DW

Company number 09563831
Status Active
Incorporation Date 27 April 2015
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, UNITED KINGDOM, CM4 9DW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,386,045 . The most likely internet sites of D I HOLDINGS LTD are www.diholdings.co.uk, and www.d-i-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. D I Holdings Ltd is a Private Limited Company. The company registration number is 09563831. D I Holdings Ltd has been working since 27 April 2015. The present status of the company is Active. The registered address of D I Holdings Ltd is 46 54 High Street Ingatestone Essex United Kingdom Cm4 9dw. . BROOKS, Kenneth Harold is a Director of the company. PRATT, Colin Alban is a Director of the company. PRATT, Michael Alban is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROOKS, Kenneth Harold
Appointed Date: 27 April 2015
80 years old
Director
PRATT, Colin Alban
Appointed Date: 27 April 2015
79 years old
Director
PRATT, Michael Alban
Appointed Date: 27 April 2015
79 years old

Persons With Significant Control

Kenneth Harold Brooks
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Colin Alban Pratt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Alban Pratt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D I HOLDINGS LTD Events

03 May 2017
Confirmation statement made on 27 April 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,386,045
15 Feb 2016
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 1,540,050
15 Feb 2016
Statement of capital on 15 February 2016
  • GBP 1,386,045
15 Feb 2016
Solvency Statement dated 09/12/15
15 Feb 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
03 Feb 2016
Current accounting period shortened from 30 April 2016 to 31 March 2016
27 Apr 2015
Incorporation
Statement of capital on 2015-04-27
  • GBP 3

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