DSBP WORCESTER HOLDINGS LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
DSBP WORCESTER HOLDINGS LIMITED is a Private Limited Company from WORCESTER UNITED KINGDOM and has the status: Active.
DSBP WORCESTER HOLDINGS LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04637569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DSBP WORCESTER HOLDINGS LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04637569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DSBP WORCESTER HOLDINGS LIMITED - WORCESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
FIRST FLOOR SAGGAR HOUSE
WORCESTER
WORCESTERSHIRE
WR1 2PG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HW WORCESTER HOLDINGS LIMITED (until 07/12/2023)
HW WORCESTER HOLDINGS LIMITED (until 07/12/2023)
MCKNIGHTS HOLDINGS LIMITED (until 07/09/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY DARREN PEARCE | Jun 1981 | Director | 2015-02-28 | CURRENT | |
| MR DARREN JOHN HOLDWAY | Aug 1968 | British | Director | 2010-09-01 | CURRENT |
| A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-15 UNTIL 2003-01-15 | RESIGNED | ||
| PATRICIA ANN SAYER | Jan 1957 | British | Director | 2003-01-15 UNTIL 2017-03-31 | RESIGNED |
| MR JOHN HARVEY PAINTER | Apr 1956 | British | Director | 2018-10-01 UNTIL 2021-03-31 | RESIGNED |
| MR ANDREW STEPHEN MINIFIE | May 1959 | British | Director | 2010-09-01 UNTIL 2020-01-31 | RESIGNED |
| MR COLIN GRAHAM MCKNIGHT | May 1951 | British | Director | 2003-01-15 UNTIL 2012-04-25 | RESIGNED |
| MR JOHN MARK FAIRFAX ELLIOTT | Apr 1962 | British | Director | 2003-01-15 UNTIL 2017-03-31 | RESIGNED |
| MS PATRICIA ANN SAYER | Secretary | 2012-04-25 UNTIL 2017-03-31 | RESIGNED | ||
| MR COLIN GRAHAM MCKNIGHT | May 1951 | British | Secretary | 2003-01-15 UNTIL 2012-04-25 | RESIGNED |
| A.C. DIRECTORS LIMITED | Corporate Nominee Director | 2003-01-15 UNTIL 2003-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hw Birmingham Limited | 2022-07-01 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Timothy Darren Pearce | 2016-04-06 - 2022-07-01 | 6/1981 | Worcester Worcestershire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DSBP Worcester Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-22 | 31-03-2023 | £169,239 equity |
| HW Worcester Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £24,935 Cash £807,827 equity |
| HW Worcester Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £539,892 equity |
| HW Worcester Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-03-2020 | £264,262 equity |
| HW Worcester Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 31-03-2019 | £264,262 equity |
| HW WORCESTER HOLDINGS LIMITED | 2018-12-29 | 31-03-2018 | £106,106 equity |