DYN HOLDINGS LIMITED
PERSHORE


Company number 09782791
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address UNIT 5E, PERSHORE TRADING ESTATE, PERSHORE, WORCESTERSHIRE, ENGLAND, WR102DD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Registered office address changed from 5E Pershore Trading Estate Pershore WR10 2DD England to Unit 5E Pershore Trading Estate Pershore Worcestershire WR102DD on 26 September 2016; Registered office address changed from C/O Rimstock Ridgacre Road West Bromwich West Midlands B71 1BB England to 5E Pershore Trading Estate Pershore WR10 2DD on 22 September 2016. The most likely internet sites of DYN HOLDINGS LIMITED are www.dynholdings.co.uk, and www.dyn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Dyn Holdings Limited is a Private Limited Company. The company registration number is 09782791. Dyn Holdings Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of Dyn Holdings Limited is Unit 5e Pershore Trading Estate Pershore Worcestershire England Wr102dd. The cash in hand is £0k. It is £0k against last year. . NEAL, Matthew Stephen Phillip is a Director of the company. NEAL, Stephen Phillip is a Director of the company. PLOWMAN, Barry Martin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


dyn holdings Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NEAL, Matthew Stephen Phillip
Appointed Date: 17 September 2015
58 years old
Director
NEAL, Stephen Phillip
Appointed Date: 14 October 2015
84 years old
Director
PLOWMAN, Barry Martin
Appointed Date: 14 October 2015
65 years old

Persons With Significant Control

Mr Matthew Stephen Phillip Neal
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DYN HOLDINGS LIMITED Events

26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
26 Sep 2016
Registered office address changed from 5E Pershore Trading Estate Pershore WR10 2DD England to Unit 5E Pershore Trading Estate Pershore Worcestershire WR102DD on 26 September 2016
22 Sep 2016
Registered office address changed from C/O Rimstock Ridgacre Road West Bromwich West Midlands B71 1BB England to 5E Pershore Trading Estate Pershore WR10 2DD on 22 September 2016
18 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2015
Statement of capital following an allotment of shares on 14 October 2015
  • GBP 100
02 Nov 2015
Appointment of Mr Stephen Phillip Neal as a director on 14 October 2015
02 Nov 2015
Appointment of Mr Barry Martin Plowman as a director on 14 October 2015
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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