DEWHURST HOLDINGS LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
DEWHURST HOLDINGS LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
DEWHURST HOLDINGS LIMITED was incorporated 15 years ago on 22/10/2008 and has the registered number: 06729692. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DEWHURST HOLDINGS LIMITED was incorporated 15 years ago on 22/10/2008 and has the registered number: 06729692. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DEWHURST HOLDINGS LIMITED - WOKINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
CROWTHORNE HOUSE
WOKINGHAM
RG40 3GZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER KAVANAGH | Jul 1962 | British | Director | 2021-08-31 | CURRENT |
PAUL AITCHISON | Jul 1979 | Australian | Director | 2021-08-31 | CURRENT |
MR PAUL LEONARD AITCHISON | Secretary | 2021-08-31 | CURRENT | ||
MR MICHAEL IAN DEWHURST | Mar 1962 | British | Director | 2008-10-22 UNTIL 2021-08-31 | RESIGNED |
MRS JULIE DAWN DEWHURST | Oct 1961 | British | Director | 2008-10-22 UNTIL 2011-05-27 | RESIGNED |
MRS JULIE DAWN DEWHURST | Oct 1961 | British | Director | 2016-07-01 UNTIL 2021-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Romans Group (Uk) Limited | 2021-08-31 | Wokingham | Ownership of shares 75 to 100 percent | |
Mr Michael Ian Dewhurst | 2016-04-06 - 2021-08-31 | 3/1962 | Swindon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Julie Dawn Dewhurst | 2016-04-06 - 2021-08-31 | 10/1961 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dewhurst Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-08-2021 | £45,798 equity |
Dewhurst Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-06 | 31-12-2020 | £45,798 equity |
Dewhurst Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-31 | 31-12-2019 | £45,798 equity |
Dewhurst Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £45,798 equity |
Dewhurst Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-02 | 31-12-2017 | £45,798 equity |
Dewhurst Holdings Limited - Accounts to registrar - small 17.2 | 2017-10-03 | 31-12-2016 | £45,798 equity |