DHS HOLDINGS LIMITED
NR ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 5HY

Company number 05247251
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address UNITS 8 A & B PETRE COURT, PETRE ROAD CLAYTON LE MOORS, NR ACCRINGTON, LANCASHIRE, BB5 5HY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Dugald Craig on 13 December 2016; Director's details changed for Dugald Craig on 20 October 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of DHS HOLDINGS LIMITED are www.dhsholdings.co.uk, and www.dhs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Dhs Holdings Limited is a Private Limited Company. The company registration number is 05247251. Dhs Holdings Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Dhs Holdings Limited is Units 8 A B Petre Court Petre Road Clayton Le Moors Nr Accrington Lancashire Bb5 5hy. . CRAIG, Dugald is a Secretary of the company. CRAIG, Dugald is a Director of the company. GREEN, Howard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CRAIG, Dugald
Appointed Date: 30 September 2004
Director
CRAIG, Dugald
Appointed Date: 30 September 2004
63 years old
Director
GREEN, Howard
Appointed Date: 30 September 2004
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Mr Dugald Craig
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard James Green
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DHS HOLDINGS LIMITED Events

13 Dec 2016
Director's details changed for Dugald Craig on 13 December 2016
20 Oct 2016
Director's details changed for Dugald Craig on 20 October 2016
20 Oct 2016
Confirmation statement made on 28 September 2016 with updates
28 Jul 2016
Group of companies' accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 490
...
... and 35 more events
03 Nov 2004
New secretary appointed;new director appointed
03 Nov 2004
Registered office changed on 03/11/04 from: marquess court 69 southampton row london WC1B 4ET
03 Nov 2004
Director resigned
03 Nov 2004
Secretary resigned
30 Sep 2004
Incorporation

DHS HOLDINGS LIMITED Charges

22 December 2004
Debenture
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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