DDI HOLDINGS LIMITED
LONDON ENERGY CONSULTANTS LIMITED

Hellopages » Greater London » Westminster » W1J 5NE

Company number 03735879
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address C/O TULLOCH & CO, 4 HILL STREET, LONDON, W1J 5NE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 USD 275,000 . The most likely internet sites of DDI HOLDINGS LIMITED are www.ddiholdings.co.uk, and www.ddi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Ddi Holdings Limited is a Private Limited Company. The company registration number is 03735879. Ddi Holdings Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Ddi Holdings Limited is C O Tulloch Co 4 Hill Street London W1j 5ne. . TULLOCH, Alastair Robert Clifford is a Secretary of the company. DONTCHEV, Sasho is a Director of the company. MANOILOV, Iavor Vesselinov is a Director of the company. Secretary LEGIST SECRETARIES LIMITED has been resigned. Director COULDRIDGE, Simon Ashley has been resigned. Director HOGAN, Sean Lee has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TULLOCH, Alastair Robert Clifford
Appointed Date: 03 December 1999
Director
DONTCHEV, Sasho
Appointed Date: 17 March 2004
72 years old
Director
MANOILOV, Iavor Vesselinov
Appointed Date: 18 March 1999
58 years old

Resigned Directors

Secretary
LEGIST SECRETARIES LIMITED
Resigned: 03 December 1999
Appointed Date: 18 March 1999
Director
COULDRIDGE, Simon Ashley
Resigned: 01 May 2001
Appointed Date: 04 September 2000
66 years old
Director
HOGAN, Sean Lee
Resigned: 17 March 2004
Appointed Date: 01 May 2001
54 years old

Persons With Significant Control

Mr Sasho Dontchev
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DDI HOLDINGS LIMITED Events

03 Apr 2017
Confirmation statement made on 18 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
  • USD 275,000
12 Dec 2015
Accounts for a small company made up to 31 December 2014
23 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
  • USD 275,000
...
... and 57 more events
03 Feb 2000
Secretary resigned
03 Feb 2000
New secretary appointed
03 Feb 2000
Registered office changed on 03/02/00 from: senator house 85 queen victoria, street,, london, EC4V 4JL
13 Apr 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Mar 1999
Incorporation

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