DMS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 03316970
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 110,000 . The most likely internet sites of DMS HOLDINGS LIMITED are www.dmsholdings.co.uk, and www.dms-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Dms Holdings Limited is a Private Limited Company. The company registration number is 03316970. Dms Holdings Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Dms Holdings Limited is 64 New Cavendish Street London W1g 8tb. The company`s financial liabilities are £102.16k. It is £0k against last year. And the total assets are £107.55k, which is £0k against last year. SAN, Aaron is a Secretary of the company. SAN, Daniel Mark is a Director of the company. SAN, Jeremy Elliott is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary SAN, Jeremy Elliott has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director SAN, Aaron has been resigned. The company operates in "Non-trading company".


dms holdings Key Finiance

LIABILITIES £102.16k
CASH n/a
TOTAL ASSETS £107.55k
All Financial Figures

Current Directors

Secretary
SAN, Aaron
Appointed Date: 24 February 1997
Director
SAN, Daniel Mark
Appointed Date: 12 February 1997
57 years old
Director
SAN, Jeremy Elliott
Appointed Date: 17 February 1997
59 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997
Secretary
SAN, Jeremy Elliott
Resigned: 24 February 1997
Appointed Date: 12 February 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997
Director
SAN, Aaron
Resigned: 30 March 2009
Appointed Date: 17 February 1997
87 years old

Persons With Significant Control

Mr Daniel Mark San
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DMS HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 110,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 110,000
...
... and 59 more events
21 Feb 1997
Secretary resigned
21 Feb 1997
Director resigned
20 Feb 1997
New director appointed
20 Feb 1997
New director appointed
12 Feb 1997
Incorporation

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