DATAPLAN HOLDINGS LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
DATAPLAN HOLDINGS LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
DATAPLAN HOLDINGS LIMITED was incorporated 6 years ago on 21/02/2018 and has the registered number: 11218578. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
DATAPLAN HOLDINGS LIMITED was incorporated 6 years ago on 21/02/2018 and has the registered number: 11218578. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
DATAPLAN HOLDINGS LIMITED - SLOUGH
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 | 30/04/2023 | 31/01/2025 |
Registered Office
4TH FLOOR HEATHROW APPROACH
SLOUGH
SL3 8QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DAVID COX | Jan 1983 | British | Director | 2021-10-25 | CURRENT |
MR KEVIN PETER DADY | Jul 1964 | British | Director | 2021-10-25 | CURRENT |
MR DAVID JAMES LOCKIE | Nov 1973 | British | Director | 2021-10-25 | CURRENT |
MS ELONA MORTIMER-ZHIKA | Nov 1979 | British | Director | 2021-10-25 | CURRENT |
MR RICHARD HOWARD ROWELL | Jan 1970 | British | Director | 2018-02-21 UNTIL 2021-10-25 | RESIGNED |
MRS DEBORAH CLAIRE ROWELL | Mar 1969 | British | Director | 2019-03-20 UNTIL 2021-10-25 | RESIGNED |
MR RICHARD ROWELL | Secretary | 2018-02-21 UNTIL 2021-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iris Capital Limited | 2021-10-25 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Deborah Claire Rowell | 2020-03-27 - 2021-10-25 | 3/1969 | Grimsby | Ownership of shares 25 to 50 percent |
Mr Richard Howard Rowell | 2018-02-21 - 2021-10-25 | 1/1970 | Grimsby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dataplan_Holdings_Limited - Accounts | 2021-12-17 | 31-03-2021 | £124,891 Cash £1,971,588 equity |
Dataplan_Holdings_Limited - Accounts | 2021-03-20 | 31-03-2020 | £70,051 Cash £682,194 equity |
Dataplan_Holdings_Limited - Accounts | 2019-12-20 | 31-03-2019 | £315,018 Cash £700,350 equity |
Dataplan_Holdings_Limited - Accounts | 2019-11-22 | 31-03-2018 |