DDH HOLDINGS LIMITED
NORTHANTS

Hellopages » Northamptonshire » Daventry » NN11 4BL

Company number 05863260
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address THE STABLES, CHURCH WALK, DAVENTRY, NORTHANTS, NN11 4BL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of DDH HOLDINGS LIMITED are www.ddhholdings.co.uk, and www.ddh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Rugby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ddh Holdings Limited is a Private Limited Company. The company registration number is 05863260. Ddh Holdings Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Ddh Holdings Limited is The Stables Church Walk Daventry Northants Nn11 4bl. . ORRITT, Heidi Simone is a Secretary of the company. MOLE, David John is a Director of the company. ORRITT, Heidi Simone is a Director of the company. STREET, Caroline Sarah is a Director of the company. STREET, Darren Edward is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director STREET, Caroline Elizabeth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ORRITT, Heidi Simone
Appointed Date: 25 July 2006
Director
MOLE, David John
Appointed Date: 25 July 2006
67 years old
Director
ORRITT, Heidi Simone
Appointed Date: 25 July 2006
57 years old
Director
STREET, Caroline Sarah
Appointed Date: 01 September 2014
55 years old
Director
STREET, Darren Edward
Appointed Date: 25 July 2006
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006
Director
STREET, Caroline Elizabeth
Resigned: 31 March 2012
Appointed Date: 15 September 2008
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mr Darren Edward Street
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Sarah Street
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heidi Simone Orritt
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr David John Mole
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

DDH HOLDINGS LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Aug 2016
Confirmation statement made on 30 June 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 135,000
...
... and 40 more events
16 Aug 2006
Director resigned
08 Aug 2006
New secretary appointed;new director appointed
08 Aug 2006
New director appointed
08 Aug 2006
New director appointed
30 Jun 2006
Incorporation

DDH HOLDINGS LIMITED Charges

16 January 2012
Debenture
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit B6 telford road bicester oxfordshire…

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