Company number 04116287
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address 1 WHITTLE CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8RQ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 100
. The most likely internet sites of DHP HOLDINGS LTD are www.dhpholdings.co.uk, and www.dhp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Rugby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dhp Holdings Ltd is a Private Limited Company.
The company registration number is 04116287. Dhp Holdings Ltd has been working since 28 November 2000.
The present status of the company is Active. The registered address of Dhp Holdings Ltd is 1 Whittle Close Drayton Fields Industrial Estate Daventry Northamptonshire Nn11 8rq. . HALL, Cherry Ann is a Secretary of the company. HALL, Cherry Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HALL, David Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Persons With Significant Control
Mr Ian Pattinson
Notified on: 22 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Cherry Ann Hall
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DHP HOLDINGS LTD Events
05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
24 Sep 2015
Accounts for a small company made up to 31 December 2014
08 Apr 2015
Termination of appointment of David Robert Hall as a director on 3 March 2015
...
... and 35 more events
22 Dec 2000
New secretary appointed;new director appointed
22 Dec 2000
Accounting reference date extended from 30/11/01 to 31/12/01
30 Nov 2000
Secretary resigned
30 Nov 2000
Director resigned
28 Nov 2000
Incorporation