DIE-PAT HOLDINGS LIMITED - NORTHAMPTONSHIRE
Company Profile | Company Filings |
Overview
DIE-PAT HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Active.
DIE-PAT HOLDINGS LIMITED was incorporated 38 years ago on 27/11/1985 and has the registered number: 01965584. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DIE-PAT HOLDINGS LIMITED was incorporated 38 years ago on 27/11/1985 and has the registered number: 01965584. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DIE-PAT HOLDINGS LIMITED - NORTHAMPTONSHIRE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE DIE-PAT CENTRE, BROAD MARCH
NORTHAMPTONSHIRE
NN11 4HE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART JOHN GLEGHORN | Sep 1952 | British | Director | CURRENT | |
MRS CHRISTINE LINDA BRANDER | British | Director | CURRENT | ||
MRS CHRISTINE LINDA BRANDER | British | Secretary | CURRENT | ||
MR SIMON DAVID JOHN WELCH | Jan 1973 | British | Director | 2008-02-04 UNTIL 2013-06-27 | RESIGNED |
MR MARTIN BENJAMIN LEE | Mar 1960 | British | Director | RESIGNED | |
MR EDWARD WILLIAM EDWARDS | Aug 1954 | British | Director | 2014-04-01 UNTIL 2020-06-30 | RESIGNED |
MR TRACEY IVOR WILLIAMS | Dec 1965 | British | Director | 2014-04-01 UNTIL 2019-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brander-Gleghorn Holdings Ltd | 2017-09-28 | Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Stuart Gleghorn | 2016-04-06 - 2017-09-28 | 9/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
Mrs Christine Linda Brander | 2016-04-06 - 2017-09-28 | 5/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Die-Pat Holdings Limited - Accounts to registrar (filleted) - small 23.2 | 2023-09-29 | 31-12-2022 | £4,536 Cash £2,607,986 equity |
Die-Pat Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-25 | 31-12-2020 | £153,145 Cash £2,106,501 equity |
Die-Pat Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £43,563 Cash £2,154,661 equity |
Die-Pat Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £266,266 Cash £2,356,756 equity |
Die-Pat Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-11 | 31-12-2017 | £251,505 Cash £2,348,563 equity |