D SQUARED HOLDINGS LIMITED
LYNCH WOOD, PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 07669721
Status Active
Incorporation Date 14 June 2011
Company Type Private Limited Company
Address 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 8-12 Priestgate Peterborough Cambs PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 10 May 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2 . The most likely internet sites of D SQUARED HOLDINGS LIMITED are www.dsquaredholdings.co.uk, and www.d-squared-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. D Squared Holdings Limited is a Private Limited Company. The company registration number is 07669721. D Squared Holdings Limited has been working since 14 June 2011. The present status of the company is Active. The registered address of D Squared Holdings Limited is 1 The Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6ft. . STAGG, Richard John is a Director of the company. TAYLOR, Richard Anthony is a Director of the company. Director HARRISON, Neil Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STAGG, Richard John
Appointed Date: 14 June 2011
62 years old
Director
TAYLOR, Richard Anthony
Appointed Date: 14 June 2011
55 years old

Resigned Directors

Director
HARRISON, Neil Andrew
Resigned: 25 February 2013
Appointed Date: 14 June 2011
64 years old

D SQUARED HOLDINGS LIMITED Events

10 May 2017
Registered office address changed from 8-12 Priestgate Peterborough Cambs PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 10 May 2017
13 Jan 2017
Total exemption small company accounts made up to 31 May 2016
14 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
02 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
...
... and 10 more events
27 Aug 2011
Particulars of a mortgage or charge / charge no: 2
27 Aug 2011
Particulars of a mortgage or charge / charge no: 3
27 Aug 2011
Particulars of a mortgage or charge / charge no: 1
15 Jun 2011
Appointment of Mr Neil Andrew Harrison as a director
14 Jun 2011
Incorporation

D SQUARED HOLDINGS LIMITED Charges

31 January 2013
Mortgage
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a ford cottage 2 water street stamford…
19 August 2011
Deed of assignment of rental income
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: Rents receivable under the leases see image for full…
19 August 2011
Floating charge
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: By way of floating charge all the company's undertaking and…
19 August 2011
Mortgage
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: F/H property k/a 5 scotgate stamford lincs.

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