D&D HOLDINGS LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8DG

Company number 06456895
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address PEMBROKE BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8DG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Raj Basran as a secretary on 18 January 2017; Confirmation statement made on 19 December 2016 with updates; Statement of capital on 8 August 2016 GBP 147 . The most likely internet sites of D&D HOLDINGS LTD are www.ddholdings.co.uk, and www.d-d-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. D D Holdings Ltd is a Private Limited Company. The company registration number is 06456895. D D Holdings Ltd has been working since 19 December 2007. The present status of the company is Active. The registered address of D D Holdings Ltd is Pembroke Building Kensington Village Avonmore Road London W14 8dg. . MUNIS, Joanne is a Secretary of the company. ELLIOTT, Guy David Mark is a Director of the company. MARCIANO, Ariel is a Director of the company. VAZ, Nigel Gregory is a Director of the company. Secretary BASRAN, Raj has been resigned. Secretary BOXALL, David Russell has been resigned. Secretary DIXON, Sophie Murray has been resigned. Secretary VENA, Valerie has been resigned. Secretary VENA, Valerie has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOXALL, David Russell has been resigned. Director FINE, Raymond Philip Ronald has been resigned. Director FINE, Raymond Philip Ronald has been resigned. Director FORD, Peter Charles, Doctor has been resigned. Director JONES, Gareth Neil has been resigned. Director OVERSOHL, Christian, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 10 November 2015
Director
ELLIOTT, Guy David Mark
Appointed Date: 16 February 2016
53 years old
Director
MARCIANO, Ariel
Appointed Date: 16 February 2016
54 years old
Director
VAZ, Nigel Gregory
Appointed Date: 06 September 2011
47 years old

Resigned Directors

Secretary
BASRAN, Raj
Resigned: 18 January 2017
Appointed Date: 10 November 2015
Secretary
BOXALL, David Russell
Resigned: 06 September 2011
Appointed Date: 19 December 2007
Secretary
DIXON, Sophie Murray
Resigned: 30 April 2012
Appointed Date: 01 December 2011
Secretary
VENA, Valerie
Resigned: 31 December 2013
Appointed Date: 01 May 2012
Secretary
VENA, Valerie
Resigned: 01 December 2011
Appointed Date: 06 September 2011
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 10 November 2015
Appointed Date: 01 January 2014
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007
Director
BOXALL, David Russell
Resigned: 06 September 2011
Appointed Date: 19 December 2007
72 years old
Director
FINE, Raymond Philip Ronald
Resigned: 06 September 2011
Appointed Date: 03 August 2010
63 years old
Director
FINE, Raymond Philip Ronald
Resigned: 28 February 2010
Appointed Date: 19 December 2007
63 years old
Director
FORD, Peter Charles, Doctor
Resigned: 19 June 2015
Appointed Date: 01 May 2012
66 years old
Director
JONES, Gareth Neil
Resigned: 25 August 2011
Appointed Date: 01 March 2010
67 years old
Director
OVERSOHL, Christian, Dr
Resigned: 01 May 2012
Appointed Date: 06 September 2011
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007
Director
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007

Persons With Significant Control

Sapient Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D&D HOLDINGS LTD Events

26 Jan 2017
Termination of appointment of Raj Basran as a secretary on 18 January 2017
03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
08 Aug 2016
Statement of capital on 8 August 2016
  • GBP 147
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Statement by Directors
...
... and 63 more events
28 Jan 2008
Secretary resigned
28 Jan 2008
Director resigned
28 Jan 2008
New director appointed
28 Jan 2008
New secretary appointed;new director appointed
19 Dec 2007
Incorporation

D&D HOLDINGS LTD Charges

29 June 2010
Debenture
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
8 June 2010
Security deposit deed
Delivered: 21 June 2010
Status: Outstanding
Persons entitled: Targetbase Claydon Heeley Limited
Description: The initial deposit of £20,691.75 see image for full…

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