D & S HOLDINGS (NE) LTD - NEWTON AYCLIFFE
| Company Profile | Company Filings |
Overview
D & S HOLDINGS (NE) LTD is a Private Limited Company from NEWTON AYCLIFFE and has the status: Dissolved - no longer trading.
D & S HOLDINGS (NE) LTD was incorporated 18 years ago on 11/01/2006 and has the registered number: 05672028. The accounts status is UNAUDITED ABRIDGED.
D & S HOLDINGS (NE) LTD was incorporated 18 years ago on 11/01/2006 and has the registered number: 05672028. The accounts status is UNAUDITED ABRIDGED.
D & S HOLDINGS (NE) LTD - NEWTON AYCLIFFE
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 |
|---|---|---|
| 30 / 4 | 30/04/2022 |
Registered Office
11 HURWORTH ROAD
NEWTON AYCLIFFE
CO. DURHAM
DL5 6UD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2022 | 09/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LESLEY ANN NEWTON | Secretary | 2020-05-20 | CURRENT | ||
| ANDREW WILSON | Apr 1971 | British | Director | 2009-04-06 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-01-11 UNTIL 2006-01-11 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-01-11 UNTIL 2006-01-11 | RESIGNED | ||
| STUART BARRY BRACHER | Jun 1957 | British | Director | 2006-01-11 UNTIL 2020-05-20 | RESIGNED |
| MICHAEL WILLIAM GILLHAM | Aug 1959 | British | Director | 2006-02-16 UNTIL 2020-05-20 | RESIGNED |
| JANICE BRACHER | Nov 1957 | British | Director | 2006-04-12 UNTIL 2020-05-20 | RESIGNED |
| STUART BARRY BRACHER | Jun 1957 | British | Secretary | 2006-01-11 UNTIL 2020-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hbx Holdings Limited | 2020-05-20 | Darlington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael William Gillham | 2016-04-06 - 2020-05-20 | 8/1959 | Darlington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stuart Barry Bracher | 2016-04-06 - 2020-05-20 | 6/1957 | Newton Aycliffe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| D & S Holdings (NE) Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 30-04-2022 | £230 Cash £230 equity |
| D & S Holdings (NE) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-02 | 31-03-2021 | £21,707 Cash £36,685 equity |
| D & S Holdings (NE) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-03-2020 | £640,626 Cash £865,559 equity |
| D & S Holdings (NE) Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-08 | 31-03-2018 | £299,492 Cash £739,351 equity |
| D & S Holdings (NE) Ltd - Accounts to registrar - small 17.2 | 2017-10-27 | 31-03-2017 | £80,565 Cash £650,301 equity |
| D & S Holdings (NE) Ltd - Abbreviated accounts 16.1 | 2016-11-29 | 31-03-2016 | £98,362 Cash £505,545 equity |
| D & S Holdings (NE) Ltd - Limited company - abbreviated - 11.9 | 2015-10-16 | 31-03-2015 | £51,871 Cash £456,460 equity |