Company number 04623580
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address BUILDING 68 DUNSFOLD PARK,, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DHD HOLDINGS LIMITED are www.dhdholdings.co.uk, and www.dhd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Dhd Holdings Limited is a Private Limited Company.
The company registration number is 04623580. Dhd Holdings Limited has been working since 23 December 2002.
The present status of the company is Active. The registered address of Dhd Holdings Limited is Building 68 Dunsfold Park Stovolds Hill Cranleigh Surrey Gu6 8tb. . FOX, Nigel Trevor Antony is a Secretary of the company. WELLS, David Lindsey is a Director of the company. YOUNG, Colin Richard is a Director of the company. YOUNG, Graham Richard is a Director of the company. YOUNG, Pauline Elizabeth is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Persons With Significant Control
Mr Colin Richard Young
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Elizabeth Young
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DHD HOLDINGS LIMITED Events
20 Feb 2017
Accounts for a dormant company made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 34 more events
14 Jan 2004
New director appointed
14 Jan 2004
Ad 07/01/03--------- £ si 2@1=2 £ ic 1/3
09 Sep 2003
Director resigned
09 Sep 2003
Secretary resigned
23 Dec 2002
Incorporation