D4R HOLDINGS LIMITED
LUTTERWORTH GELLAW 105 LIMITED

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Company number 05710916
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address 3 BITTESWELL BUSINESS PARK, ULLESTHORPE ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4LR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 750 . The most likely internet sites of D4R HOLDINGS LIMITED are www.d4rholdings.co.uk, and www.d4r-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and eight months. The distance to to Rugby Rail Station is 6.8 miles; to Hinckley Rail Station is 7.3 miles; to South Wigston Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D4r Holdings Limited is a Private Limited Company. The company registration number is 05710916. D4r Holdings Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of D4r Holdings Limited is 3 Bitteswell Business Park Ullesthorpe Road Lutterworth Leicestershire Le17 4lr. The company`s financial liabilities are £350k. It is £0k against last year. The cash in hand is £750k. It is £550k against last year. And the total assets are £750k, which is £400k against last year. VINALL, Jonathan is a Secretary of the company. BAKER, Christopher is a Director of the company. HOWITT, Timothy James is a Director of the company. VINALL, Jonathan is a Director of the company. Secretary CRESCENT HILL LIMITED has been resigned. Director VINALL, Ian has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


d4r holdings Key Finiance

LIABILITIES £350k
CASH £750k
+274%
TOTAL ASSETS £750k
+114%
All Financial Figures

Current Directors

Secretary
VINALL, Jonathan
Appointed Date: 27 April 2006
Director
BAKER, Christopher
Appointed Date: 27 April 2006
56 years old
Director
HOWITT, Timothy James
Appointed Date: 27 April 2006
55 years old
Director
VINALL, Jonathan
Appointed Date: 27 April 2006
54 years old

Resigned Directors

Secretary
CRESCENT HILL LIMITED
Resigned: 27 April 2006
Appointed Date: 15 February 2006
Director
VINALL, Ian
Resigned: 01 April 2008
Appointed Date: 27 April 2006
76 years old
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 27 April 2006
Appointed Date: 15 February 2006

Persons With Significant Control

Mr Timothy James Howitt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Vinall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Baker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D4R HOLDINGS LIMITED Events

05 Mar 2017
Confirmation statement made on 15 February 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 30 April 2016
25 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 750
05 Nov 2015
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 750
...
... and 34 more events
26 May 2006
New director appointed
26 May 2006
New secretary appointed;new director appointed
26 May 2006
New director appointed
25 May 2006
Company name changed gellaw 105 LIMITED\certificate issued on 25/05/06
15 Feb 2006
Incorporation

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