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- D.C.E. HOLDINGS LIMITED
D.C.E. HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
D.C.E. HOLDINGS LIMITED
COMPANY NUMBER
03198240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/05/1996
(28 years and 2 months old)
WEBSITE
http://dce-holne.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BIRMINGHAM
B8 1AU
Telephone: 01364643862
TPS: No
Network Park, Unit 9
Duddeston Mill Road
Birmingham
B8 1AU
B8 1AU
Office 1
21 Hatherton Street Hatherton Court
Walsall
West Midlands
WS4 2LA
Telephone: 643862
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BUCKFASTLEIGH LTD | Active - Accounts Filed | View Report |
D.C.E. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Accounts filed |
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about D.C.E. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D.C.E. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.C.E. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/01/2022 - Present (2 years and 6 months) Born in Mar 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 16 |
View Report |
28/06/2022 - Present (2years) Born in Aug 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 3 |
View Report |
13/05/1996 - Present (28 years and 2 months) 13/05/1996 - Present (28 years and 2 months) 13/05/1996 - Present (28 years and 2 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
13/05/1996 - 27/11/2020 (24 years and 6 months) Born in Jan 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
13/05/1996 - Present (28 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BUCKFASTLEIGH LTD | Active - Accounts Filed | View Report |
D.C.E. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
D.C.E. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Accounts filed |
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 21/05/2023 | Event: New Accounts filed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 30/06/2022 | Event: Mohammed Kaleem (927704057) has left the board |
Date: 30/06/2022 | Event: New Board Member Mohammed Kaleem (928959894) Appointed |
Date: 30/04/2022 | Event: New Accounts filed |
Date: 13/01/2022 | Event: New Board Member Zanete Fergusone (928228213) Appointed |
Date: 03/01/2022 | Event: Zanete Fergusone (926599851) has left the board |
Date: 03/01/2022 | Event: Zanete Fergusone (926599851) has left the board |
Date: 14/09/2021 | Event: Sukhbinder Singh Heer (921684906) has left the board |
Date: 20/06/2021 | Event: New Accounts filed |
Date: 22/05/2021 | Event: New Confirmation Statement filed |
Date: 28/04/2021 | Event: Change in Reg. Office |
Date: 04/02/2021 | Event: Change in Reg. Office |
Date: 07/12/2020 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: Peter David Chapman (902740442) has left the board |
Date: 02/12/2020 | Event: Change in Reg. Office |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Board Member Peter David Chapman (902740442) Appointed |
Date: 20/10/2020 | Event: New Accounts filed |
Date: 02/05/2020 | Event: New Confirmation Statement filed |
Date: 23/04/2019 | Event: New Confirmation Statement filed |
Date: 14/02/2019 | Event: New Accounts filed |
Date: 12/09/2018 | Event: New Company Secretary Lynda Carol Smith (925023000) Appointed |
Date: 12/09/2018 | Event: New Company Secretary Helen Jane Shaw (925022995) Appointed |
Date: 01/05/2018 | Event: New Confirmation Statement filed |
Date: 07/04/2018 | Event: New Accounts filed |
Date: 24/01/2018 | Event: New Confirmation Statement filed |
Date: 29/04/2017 | Event: New Annual Return filed |
Date: 23/03/2017 | Event: New Accounts filed |
Date: 01/06/2016 | Event: New Annual Return filed |
Date: 01/06/2016 | Event: New Accounts filed |
Date: 09/06/2015 | Event: New Accounts filed |
Date: 28/04/2015 | Event: New Annual Return filed |
Date: 09/08/2014 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Annual Return filed |
Date: 02/07/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: Change in Reg. Office |
Date: 13/05/2013 | Event: New Annual Return filed |
Date: 02/04/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Board Member Zanete Fergusone (926599851) Appointed |
Date: 19/01/1970 | Event: Peter David Chapman (902740442) has left the board |
Date: 19/01/1970 | Event: New Board Member Mohammed Kaleem (927704057) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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