DIO (HOLDINGS) LTD
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RJ

Company number 05352083
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 8 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ
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 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 20 . The most likely internet sites of DIO (HOLDINGS) LTD are www.dioholdings.co.uk, and www.dio-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Coventry Rail Station is 7.7 miles; to Canley Rail Station is 8.2 miles; to Tile Hill Rail Station is 9.4 miles; to Polesworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dio Holdings Ltd is a Private Limited Company. The company registration number is 05352083. Dio Holdings Ltd has been working since 03 February 2005. The present status of the company is Active. The registered address of Dio Holdings Ltd is 8 The Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire Cv10 7rj. . BANKS, Sarah Louise Newton is a Secretary of the company. BANKS, Roger Marcus is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BANKS, Sarah Louise Newton
Appointed Date: 03 February 2005

Director
BANKS, Roger Marcus
Appointed Date: 03 February 2005
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 February 2005
Appointed Date: 03 February 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Roger Marcus Banks
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sarah-Louise Newton Banks
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIO (HOLDINGS) LTD Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 20

14 Sep 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 20

...
... and 24 more events
23 Feb 2005
New director appointed
23 Feb 2005
New secretary appointed
04 Feb 2005
Secretary resigned
04 Feb 2005
Director resigned
03 Feb 2005
Incorporation