DFK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DFK HOLDINGS LIMITED
COMPANY NUMBER
08385665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/02/2013
(11 years and 10 months old)
WEBSITE
http://alstonhill.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
01/02/2013
15/02/2016
CAREPAL LAW LIMITED
NELSON
BB9 0UA
Telephone: 08006891000
TPS: No
Palm House 14 Ashton Drive
Nelson
BB9 0UA
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 |
|---|---|---|
| DFK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALSTON HILL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 09/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DFK 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 DFK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2013 - Present (11 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
14/02/2017 - Present (7 years and 9 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DFK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALSTON HILL LTD. | Active - Accounts Filed | View Report |
| CAREPAL ASSIST LIMITED | Active - Accounts Filed | View Report |
| CAREPAL UK LIMITED | Active - Accounts Filed | View Report |
| CAREPAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 09/02/2023 | New Accounts filed |
| 09/02/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 26/02/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 07/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 01/03/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 28/02/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 16/02/2017 | New Board Member Paula Malkin Kershaw (919021307) Appointed |
| 08/06/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 03/03/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 17/01/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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