DJLA HOLDINGS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 09209052
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 10,100 . The most likely internet sites of DJLA HOLDINGS LIMITED are www.djlaholdings.co.uk, and www.djla-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Djla Holdings Limited is a Private Limited Company. The company registration number is 09209052. Djla Holdings Limited has been working since 09 September 2014. The present status of the company is Active. The registered address of Djla Holdings Limited is 81 Burton Road Derby Derbyshire De1 1tj. . MARSH, Darren is a Director of the company. MARSH, Jennie Louise is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MARSH, Darren
Appointed Date: 09 September 2014
56 years old
Director
MARSH, Jennie Louise
Appointed Date: 09 September 2014
56 years old

Persons With Significant Control

Mr Darren Marsh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennie Louise Marsh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DJLA HOLDINGS LIMITED Events

22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10,100
29 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
10 Jun 2015
Statement of capital following an allotment of shares on 26 February 2015
  • GBP 10,100
...
... and 0 more events
10 Jun 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2015
Registration of charge 092090520002, created on 15 January 2015
16 Jan 2015
Registration of charge 092090520003, created on 15 January 2015
05 Dec 2014
Registration of charge 092090520001, created on 3 December 2014
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DJLA HOLDINGS LIMITED Charges

15 January 2015
Charge code 0920 9052 0003
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 12 melbourne business court pride park derby t/no…
15 January 2015
Charge code 0920 9052 0002
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9 royal scot road pride park derby t/no DY437192…
3 December 2014
Charge code 0920 9052 0001
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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