DMS HOLDING 2017 LTD - BISHOPS STORTFORD


Company Profile Company Filings

Overview

DMS HOLDING 2017 LTD is a Private Limited Company from BISHOPS STORTFORD ENGLAND and has the status: Dissolved - no longer trading.
DMS HOLDING 2017 LTD was incorporated 7 years ago on 23/01/2017 and has the registered number: 10577278. The accounts status is SMALL.

DMS HOLDING 2017 LTD - BISHOPS STORTFORD

This company is listed in the following categories:
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 / 9 30/09/2020

Registered Office

UNIT 2 WOODSIDE
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 5RG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2022 05/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN BRIAN LAWRENCE May 1964 British Director 2020-02-17 CURRENT
MR GREG BRYCE Jun 1967 British Director 2022-05-31 CURRENT
JOHN WILLIAM CARTER Oct 1957 British Director 2017-01-23 UNTIL 2020-02-17 RESIGNED
JULI ELLEN CARTER Sep 1962 British Director 2017-01-23 UNTIL 2020-02-17 RESIGNED
ANDREW JAMES HOLLINGWORTH Mar 1970 British Director 2020-02-17 UNTIL 2022-05-31 RESIGNED
MR PAUL ROGER WHITE Apr 1977 British Director 2021-01-04 UNTIL 2022-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Toople Plc 2020-02-17 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
John William Carter 2017-01-23 - 2020-02-17 10/1957 Ingatestone   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Juli Ellen Carter 2017-01-23 - 2020-02-17 9/1962 Ingatestone   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DMS_HOLDING_2017_LTD - Accounts 2020-01-28 30-04-2019 £860 Cash £1,200,206 equity
DMS_HOLDING_2017_LTD - Accounts 2018-10-24 30-04-2018 £1,200,100 equity

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