DFLV HOLDINGS LIMITED
QUEENBOROUGH HLD INTERMEDIATE LIMITED

Hellopages » Kent » Swale » ME11 5JS
Company number 08774002
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address PROGESSS HOUSE, CULLET DRIVE, QUEENBOROUGH, KENT, ENGLAND, ME11 5JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Registered office address changed from C/O the Widdowson Group Mill Lane Industrial Estate Glenfield Leicester LE3 8DX to Progesss House Cullet Drive Queenborough Kent ME11 5JS on 7 December 2016. The most likely internet sites of DFLV HOLDINGS LIMITED are www.dflvholdings.co.uk, and www.dflv-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Sittingbourne Rail Station is 4.6 miles; to Faversham Rail Station is 9 miles; to Southend Central Rail Station is 9.1 miles; to Leigh-on-Sea Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dflv Holdings Limited is a Private Limited Company. The company registration number is 08774002. Dflv Holdings Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Dflv Holdings Limited is Progesss House Cullet Drive Queenborough Kent England Me11 5js. . MINNICAN, Christopher John is a Director of the company. Director HASSELL, Rob has been resigned. Director OHANDJANIAN, Demis Armen has been resigned. Director HLD CORPORATION HOLDINGS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MINNICAN, Christopher John
Appointed Date: 22 November 2016
72 years old

Resigned Directors

Director
HASSELL, Rob
Resigned: 22 November 2016
Appointed Date: 18 April 2016
70 years old
Director
OHANDJANIAN, Demis Armen
Resigned: 22 November 2016
Appointed Date: 13 November 2013
47 years old
Director
HLD CORPORATION HOLDINGS LIMITED
Resigned: 22 November 2016
Appointed Date: 22 January 2014

Persons With Significant Control

Hld Corporation Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DFLV HOLDINGS LIMITED Events

07 Feb 2017
Full accounts made up to 31 March 2016
17 Jan 2017
Confirmation statement made on 13 November 2016 with updates
07 Dec 2016
Registered office address changed from C/O the Widdowson Group Mill Lane Industrial Estate Glenfield Leicester LE3 8DX to Progesss House Cullet Drive Queenborough Kent ME11 5JS on 7 December 2016
23 Nov 2016
Termination of appointment of Hld Corporation Holdings Limited as a director on 22 November 2016
23 Nov 2016
Termination of appointment of Rob Hassell as a director on 22 November 2016
...
... and 19 more events
06 Jan 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2014
Statement of capital following an allotment of shares on 20 November 2013
  • GBP 100
12 Dec 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2013
Statement of capital following an allotment of shares on 20 November 2013
  • GBP 100
13 Nov 2013
Incorporation

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