Company number 05425838
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address HYATT PLACE, 50-60 BROOMFIELD ROAD, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1SW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Lyttleton House Chelmsford Essex CM1 1SW to Hyatt Place 50-60 Broomfield Road Chelmsford Essex CM1 1SW on 1 August 2016. The most likely internet sites of DATA HQ HOLDINGS LTD are www.datahqholdings.co.uk, and www.data-hq-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Data Hq Holdings Ltd is a Private Limited Company.
The company registration number is 05425838. Data Hq Holdings Ltd has been working since 15 April 2005.
The present status of the company is Active. The registered address of Data Hq Holdings Ltd is Hyatt Place 50 60 Broomfield Road Chelmsford Essex United Kingdom Cm1 1sw. . HOLT, Katrina is a Secretary of the company. HOLT, Timothy Paul is a Director of the company. Secretary RAJACK, Wahid has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary M W DOUGLAS AND COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RAJACK, Wahid
Resigned: 25 January 2007
Appointed Date: 15 April 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005
Secretary
M W DOUGLAS AND COMPANY LIMITED
Resigned: 31 December 2009
Appointed Date: 14 May 2007
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005
Persons With Significant Control
Mr Timothy Paul Holt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katrina Fay Holt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DATA HQ HOLDINGS LTD Events
03 May 2017
Confirmation statement made on 15 April 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 May 2016
01 Aug 2016
Registered office address changed from Lyttleton House Chelmsford Essex CM1 1SW to Hyatt Place 50-60 Broomfield Road Chelmsford Essex CM1 1SW on 1 August 2016
17 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
21 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 45 more events
19 May 2005
Accounting reference date extended from 30/04/06 to 31/05/06
19 May 2005
Registered office changed on 19/05/05 from: 46-54 high street ingatestone essex CM4 9DW
04 May 2005
Secretary resigned
26 Apr 2005
Director resigned
15 Apr 2005
Incorporation