DESCRAM HOLDINGS LIMITED - AYLESBURY


Company Profile Company Filings

Overview

DESCRAM HOLDINGS LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
DESCRAM HOLDINGS LIMITED was incorporated 35 years ago on 23/11/1988 and has the registered number: 02321294. The accounts status is GROUP and accounts are next due on 29/02/2024.

DESCRAM HOLDINGS LIMITED - AYLESBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1 HALTON BROOK BUSINESS PARK
AYLESBURY
BUCKS
HP22 5WF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAXIMILLIAN ROGER DESOUTTER Jul 1980 British Director 2015-10-01 CURRENT
GEORGE CHARLES DESOUTTER Sep 1978 British Director 2015-10-01 CURRENT
MR CHARLES ROBERT DESOUTTER Apr 1954 British Director CURRENT
MRS RACHEL HANNAH WHITTINGHAM Secretary 2023-07-28 CURRENT
MR WILLIAM PAUL DESOUTTER Sep 1982 British Director 2015-10-01 CURRENT
MRS ALEXANDRA ROSE WANSBROUGH Jul 1977 British Director 2015-10-01 CURRENT
MRS CATHERINE RUTH LAW Secretary 2014-09-18 UNTIL 2019-01-01 RESIGNED
MR KENNETH LAU Secretary 2022-07-20 UNTIL 2023-07-28 RESIGNED
MISS RACHEL HANNAH ILOTT Secretary 2021-06-25 UNTIL 2022-07-20 RESIGNED
MISS CLARE DOVEY Secretary 2010-11-01 UNTIL 2014-09-18 RESIGNED
CLARE DOVEY Secretary 2019-01-01 UNTIL 2021-06-25 RESIGNED
MR CHARLES ROBERT DESOUTTER Apr 1954 British Secretary RESIGNED
RICHARD MALCOLM BROMAGE Sep 1950 British Director 2001-01-15 UNTIL 2012-05-31 RESIGNED
MR ROGER CHARLES DESOUTTER Mar 1923 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Robert Desoutter 2016-04-06 4/1954 Aylesbury   Bucks Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR COMPRESSORS & TOOLS LTD WARRINGTON ENGLAND Active FULL 96090 - Other service activities n.e.c.
ASHRIDGE GOLF CLUB LIMITED NR BERKHAMSTEAD Active SMALL 93120 - Activities of sport clubs
DIAL VEHICLE MANAGEMENT SERVICES LIMITED SLOUGH Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
DIAL CONTRACTS LIMITED SLOUGH Active DORMANT 64910 - Financial leasing
BUSHELL & MEADOWS LIMITED GLOUCESTERSHIRE Active FULL 25620 - Machining
BEACON EDUCATIONAL TRUST LIMITED (THE) AMERSHAM Active FULL 85200 - Primary education
NETWORK VEHICLES LIMITED SLOUGH Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
ZETHON LIMITED AYLESBURY Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
DE SOUTTER MEDICAL LIMITED AYLESBURY Active FULL 32500 - Manufacture of medical and dental instruments and supplies
ZETHON 2014 LIMITED AYLESBURY Dissolved... MICRO ENTITY 27900 - Manufacture of other electrical equipment
PROMETHEUS SURGICAL LIMITED AYLESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ROSS ELECTRO-MEDICAL LIMITED AYLESBURY UNITED KINGDOM Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
DE SOUTTER MEDICAL FINANCE LIMITED AYLESBURY UNITED KINGDOM Active DORMANT 64910 - Financial leasing

Free Reports Available

Report Date Filed Date of Report Assets
DESCRAM_HOLDINGS_LIMITED - Accounts 2024-02-27 31-05-2023 £7,019,113 Cash £39,933,162 equity
DESCRAM_HOLDINGS_LIMITED - Accounts 2023-02-14 31-05-2022 £14,068,290 Cash £32,495,433 equity
DESCRAM_HOLDINGS_LIMITED - Accounts 2022-03-01 31-05-2021 £10,955,579 Cash £27,877,475 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZETHON LIMITED AYLESBURY Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
DE SOUTTER MEDICAL LIMITED AYLESBURY Active FULL 32500 - Manufacture of medical and dental instruments and supplies
PROMETHEUS SURGICAL LIMITED AYLESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DE SOUTTER MEDICAL FINANCE LIMITED AYLESBURY UNITED KINGDOM Active DORMANT 64910 - Financial leasing