D & K LINDOP HOLDINGS LIMITED

D & K LINDOP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD & K LINDOP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01472314
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D & K LINDOP HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is D & K LINDOP HOLDINGS LIMITED located?

    Registered Office Address
    Lindop Brothers Toyota, Station
    Road, Queensferry
    CH5 2TE Deeside
    Clwyd
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D & K LINDOP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for D & K LINDOP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2025
    Next Confirmation Statement DueAug 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2024
    OverdueNo

    What are the latest filings for D & K LINDOP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Registration of charge 014723140005, created on Aug 09, 2017

    21 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 189,296
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 189,296
    SH01

    Accounts for a small company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 189,296
    SH01

    Who are the officers of D & K LINDOP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Philip Mark
    NG25 0HQ Southwell
    Flat 5 South Muskham Prebend
    Nottinghamshire
    Secretary
    NG25 0HQ Southwell
    Flat 5 South Muskham Prebend
    Nottinghamshire
    BritishFinance Director133720390002
    GARDNER, Philip Mark
    NG25 0HQ Southwell
    Flat 5 South Muskham Prebend
    Nottinghamshire
    Director
    NG25 0HQ Southwell
    Flat 5 South Muskham Prebend
    Nottinghamshire
    EnglandBritishFinance Director133720390002
    HOPEWELL, Stephen Neil
    Hugmore Farm
    Wrexham Road, Holt
    LL13 9SH Wrexham
    Clwyd
    Director
    Hugmore Farm
    Wrexham Road, Holt
    LL13 9SH Wrexham
    Clwyd
    WalesBritishCompany Director88691960002
    HOPEWELL, Helen Jane
    The Grange
    Hackney Lane, Barlow
    S18 7TR Dronfield
    Derbyshire
    Secretary
    The Grange
    Hackney Lane, Barlow
    S18 7TR Dronfield
    Derbyshire
    British88692010001
    LINDOP, Derek John
    Fernbank
    Altami Road
    CH7 6RJ Mold
    Clwyd
    Secretary
    Fernbank
    Altami Road
    CH7 6RJ Mold
    Clwyd
    British1464920001
    LINDOP, David
    Hunters Moon Cefn Bychan Road
    Pantymwyn
    CH7 5EN Mold
    Clwyd
    Director
    Hunters Moon Cefn Bychan Road
    Pantymwyn
    CH7 5EN Mold
    Clwyd
    BritishCompany Director1464940001
    LINDOP, Derek John
    Fernbank
    Altami Road
    CH7 6RJ Mold
    Clwyd
    Director
    Fernbank
    Altami Road
    CH7 6RJ Mold
    Clwyd
    BritishCompany Director1464920001
    LINDOP, Kenneth Arthur
    The Gables
    Dobshill
    CH5 3JR Hawarden
    Clwyd
    Director
    The Gables
    Dobshill
    CH5 3JR Hawarden
    Clwyd
    BritishCompany Director1464930001

    Who are the persons with significant control of D & K LINDOP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Steve Hopewell Holdings Ltd
    Station Road
    Queensferry
    CH5 2TE Deeside
    Lindop Toyota
    Flintshire
    Wales
    Apr 06, 2016
    Station Road
    Queensferry
    CH5 2TE Deeside
    Lindop Toyota
    Flintshire
    Wales
    No
    Legal FormLimited Company
    Legal AuthorityEngland And Wales Companies Acts
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0