DALEACRE HOLDINGS LIMITED
DERBY

Hellopages » Derbyshire » Erewash » DE72 3EA

Company number 09947858
Status Active
Incorporation Date 12 January 2016
Company Type Private Limited Company
Address 11 WILSTHORPE ROAD, BREASTON, DERBY, DERBYSHIRE, ENGLAND, DE72 3EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 11 January 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of DALEACRE HOLDINGS LIMITED are www.daleacreholdings.co.uk, and www.daleacre-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Beeston Rail Station is 4.7 miles; to Langley Mill Rail Station is 8.3 miles; to Bulwell Rail Station is 8.5 miles; to Hucknall Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daleacre Holdings Limited is a Private Limited Company. The company registration number is 09947858. Daleacre Holdings Limited has been working since 12 January 2016. The present status of the company is Active. The registered address of Daleacre Holdings Limited is 11 Wilsthorpe Road Breaston Derby Derbyshire England De72 3ea. The company`s financial liabilities are £142.22k. It is £142.22k against last year. And the total assets are £50.57k, which is £50.57k against last year. EVANS, David Richard is a Director of the company. EVANS, Judith Ann Wendy is a Director of the company. SUCH, Jon Richard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


daleacre holdings Key Finiance

LIABILITIES £142.22k
CASH n/a
TOTAL ASSETS £50.57k
All Financial Figures

Current Directors

Director
EVANS, David Richard
Appointed Date: 12 January 2016
60 years old

Director
EVANS, Judith Ann Wendy
Appointed Date: 20 October 2016
68 years old

Director
SUCH, Jon Richard
Appointed Date: 20 October 2016
62 years old

Persons With Significant Control

Mr David Richard Evans
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DALEACRE HOLDINGS LIMITED Events

28 Apr 2017
Total exemption full accounts made up to 31 July 2016
26 Jan 2017
Confirmation statement made on 11 January 2017 with updates
17 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

07 Nov 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 31.380031

03 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 2,000,031.380031

...
... and 4 more events
16 Sep 2016
Resolutions
  • RES13 ‐ Subdivided 31/08/2016

11 Jul 2016
Registration of charge 099478580001, created on 8 July 2016
12 Jan 2016
Registered office address changed from 57 Borough St Castle Donington Derby DE74 2LB United Kingdom to 11 Wilsthorpe Road Breaston Derby Derbyshire DE72 3EA on 12 January 2016
12 Jan 2016
Current accounting period shortened from 31 January 2017 to 31 July 2016
12 Jan 2016
Incorporation
Statement of capital on 2016-01-12
  • GBP 1

DALEACRE HOLDINGS LIMITED Charges

8 July 2016
Charge code 0994 7858 0001
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…