DATABASE HOLDINGS LIMITED
ROSS ON WYE ROWAN (238) LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR9 5DB

Company number 06730073
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address GREEN HEYS, WALFORD ROAD, ROSS ON WYE, HEREFORDSHIRE, HR9 5DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of DATABASE HOLDINGS LIMITED are www.databaseholdings.co.uk, and www.database-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Database Holdings Limited is a Private Limited Company. The company registration number is 06730073. Database Holdings Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Database Holdings Limited is Green Heys Walford Road Ross On Wye Herefordshire Hr9 5db. . WINTER, Mark is a Secretary of the company. WILLIAMS, Adrian John is a Director of the company. WINTER, Mark is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director EAMES, Diana Margaret has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WINTER, Mark
Appointed Date: 01 February 2010
Director
WILLIAMS, Adrian John
Appointed Date: 07 November 2008
68 years old
Director
WINTER, Mark
Appointed Date: 17 November 2008
61 years old

Resigned Directors

Secretary
ROWANSEC LIMITED
Resigned: 01 February 2010
Appointed Date: 22 October 2008
Director
EAMES, Diana Margaret
Resigned: 09 April 2009
Appointed Date: 22 October 2008
55 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 07 November 2008
Appointed Date: 22 October 2008

Persons With Significant Control

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

DATABASE HOLDINGS LIMITED Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
26 May 2016
Accounts for a small company made up to 31 December 2015
23 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
26 Apr 2015
Accounts for a small company made up to 31 December 2014
22 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
...
... and 24 more events
03 Dec 2008
Accounting reference date shortened from 31/10/2009 to 31/12/2008
01 Dec 2008
Director appointed adrian john williams
20 Nov 2008
Registered office changed on 20/11/2008 from 135 aztec west bristol BS32 4UB
20 Nov 2008
Director appointed mark winter
22 Oct 2008
Incorporation

DATABASE HOLDINGS LIMITED Charges

2 December 2008
Deed of accession and charge
Delivered: 13 December 2008
Status: Satisfied on 15 September 2012
Persons entitled: Barclays Bank PLC
Description: All f/h and l/h property, all plant and machinery, all…

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