DREAMS HOLDCO LIMITED
HIGH WYCOMBE PROJECT NIGHT HOLDCO LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 9YU

Company number 08428351
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address 14 KNAVES BEECH BUSINESS CENTRE, DAVIES WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9YU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 24 December 2015; Annual return made up to 25 January 2016 with full list of shareholders. The most likely internet sites of DREAMS HOLDCO LIMITED are www.dreamsholdco.co.uk, and www.dreams-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Taplow Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 6 miles; to Maidenhead Rail Station is 6.1 miles; to Slough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dreams Holdco Limited is a Private Limited Company. The company registration number is 08428351. Dreams Holdco Limited has been working since 04 March 2013. The present status of the company is Active. The registered address of Dreams Holdco Limited is 14 Knaves Beech Business Centre Davies Way Loudwater High Wycombe Buckinghamshire Hp10 9yu. . DACCUS, Paul David is a Director of the company. Director ROLLIT MASON, Timothy John has been resigned. Director STUBBS, Timothy Rupert John has been resigned. Director STUBBS, Timothy Rupert John has been resigned. Director WADSWORTH, Jordan Ryan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DACCUS, Paul David
Appointed Date: 02 March 2015
53 years old

Resigned Directors

Director
ROLLIT MASON, Timothy John
Resigned: 14 November 2014
Appointed Date: 07 October 2014
68 years old
Director
STUBBS, Timothy Rupert John
Resigned: 02 March 2015
Appointed Date: 14 November 2014
58 years old
Director
STUBBS, Timothy Rupert John
Resigned: 07 October 2014
Appointed Date: 26 June 2013
58 years old
Director
WADSWORTH, Jordan Ryan
Resigned: 26 June 2013
Appointed Date: 04 March 2013
45 years old

Persons With Significant Control

Sun Capital Partners Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DREAMS HOLDCO LIMITED Events

13 Mar 2017
Confirmation statement made on 25 January 2017 with updates
25 Jul 2016
Full accounts made up to 24 December 2015
27 Apr 2016
Annual return made up to 25 January 2016 with full list of shareholders
18 Mar 2016
Statement by Directors
18 Mar 2016
Statement of capital on 18 March 2016
  • GBP 0.02
...
... and 26 more events
21 Mar 2013
Company name changed project night holdco LIMITED\certificate issued on 21/03/13
  • CONNOT ‐
21 Mar 2013
Particulars of a mortgage or charge / charge no: 1
07 Mar 2013
Statement of capital following an allotment of shares on 5 March 2013
  • GBP 0.01
04 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
04 Mar 2013
Incorporation

DREAMS HOLDCO LIMITED Charges

1 April 2015
Charge code 0842 8351 0002
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…
5 March 2013
Debenture
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Project Dream S.A.R.L (Formerly Neckermann E-Commerce S.A.R.L)
Description: Fixed and floating charge over the undertaking and all…

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