DINGHY LIMITED - TEWKESBURY
| Company Profile | Company Filings |
Overview
DINGHY LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
DINGHY LIMITED was incorporated 7 years ago on 15/03/2017 and has the registered number: 10670655. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
DINGHY LIMITED was incorporated 7 years ago on 15/03/2017 and has the registered number: 10670655. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
DINGHY LIMITED - TEWKESBURY
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 MILLER COURT SEVERN DRIVE
TEWKESBURY
GL20 8DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL RAYMOND HAVENHAND | Oct 1972 | British | Director | 2022-02-01 | CURRENT |
| MR MARC ANTHONY CASTELLUCCI | Nov 1972 | American | Director | 2020-04-07 | CURRENT |
| MR EDWARD CHARLES ALEXANDER WOODCOCK | May 1985 | British | Director | 2017-04-03 UNTIL 2021-01-04 | RESIGNED |
| MR BENJAMIN STEVLAND WILKS | Dec 1976 | British | Director | 2017-03-15 UNTIL 2020-04-07 | RESIGNED |
| JAMES DOUGLAS ROBERT TWINING | Dec 1972 | British | Director | 2018-12-21 UNTIL 2022-02-01 | RESIGNED |
| MR ANDREW GUY MELVILLE STEVENS | Sep 1963 | British | Director | 2018-12-21 UNTIL 2020-04-07 | RESIGNED |
| KIERSTEN STEPHENS | May 1991 | American | Director | 2020-04-07 UNTIL 2023-08-21 | RESIGNED |
| MR JAMES ROUTLEDGE | Dec 1985 | British | Director | 2017-03-15 UNTIL 2017-08-24 | RESIGNED |
| MR GEOFFREY MCKERNAN | Dec 1959 | American | Director | 2020-04-07 UNTIL 2023-08-21 | RESIGNED |
| MR ROBERT GRANVILLE HARTLEY | Aug 1979 | British | Director | 2017-04-03 UNTIL 2021-11-01 | RESIGNED |
| MR DORIAN JOHN ZANKER | Sep 1964 | British | Director | 2018-12-21 UNTIL 2020-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Soar Newco Limited | 2018-12-21 | Tewkesbury | Ownership of shares 75 to 100 percent | |
| Mr Benjamin Stevland Wilks | 2017-03-15 - 2018-12-21 | 12/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Benjamin Stevland Wilks | 2017-03-15 - 2018-12-21 | 12/1976 | London | Ownership of shares 25 to 50 percent |
| Mr James Louis Routledge | 2017-03-15 - 2017-09-18 | 12/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dinghy Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-29 | 31-12-2022 | £866,871 equity |
| Dinghy Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-21 | 31-12-2021 | £866,871 equity |
| Dinghy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-12-2020 | £153 Cash £866,871 equity |
| Dinghy Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-13 | 31-01-2020 | £211 Cash £866,419 equity |
| Dinghy Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-30 | 31-01-2019 | £3,991 Cash £867,944 equity |
| DINGHY_LIMITED - Accounts | 2018-09-22 | 31-12-2017 | £504,608 Cash £888,853 equity |