DAVID G HODGE (INTERNATIONAL) LTD

DAVID G HODGE (INTERNATIONAL) LTD

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

    Company NameDAVID G HODGE (INTERNATIONAL) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03717026
    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 DAVID G HODGE (INTERNATIONAL) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DAVID G HODGE (INTERNATIONAL) LTD located?

    Registered Office Address
    c/o DAVID J HODGE
    37 Saunders Way
    Sketty
    SA2 8AZ Swansea
    West Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVID G HODGE (INTERNATIONAL) LTD?

    Previous Company Names
    Company NameFromUntil
    HOFA HOLDINGS LIMITEDMay 18, 1999May 18, 1999
    NORRICORP LIMITEDMar 26, 1999Mar 26, 1999
    MEADKING SERVICES LIMITEDFeb 22, 1999Feb 22, 1999

    What are the latest accounts for DAVID G HODGE (INTERNATIONAL) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DAVID G HODGE (INTERNATIONAL) LTD?

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for DAVID G HODGE (INTERNATIONAL) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2015

    Statement of capital on Mar 07, 2015

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of DAVID G HODGE (INTERNATIONAL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGE, David Julian
    Saunders Way
    Sketty
    SA2 8AZ Swansea
    37
    West Glamorgan
    Wales
    Secretary
    Saunders Way
    Sketty
    SA2 8AZ Swansea
    37
    West Glamorgan
    Wales
    British61393040002
    HODGE, David Julian
    Saunders Way
    Sketty
    SA2 8AZ Swansea
    37
    West Glamorgan
    Wales
    Director
    Saunders Way
    Sketty
    SA2 8AZ Swansea
    37
    West Glamorgan
    Wales
    Guernsey, Channel IslandsBritish61393040002
    HODGE, Emma Louise
    Saunders Way
    Sketty
    SA2 8AZ Swansea
    37
    West Glamorgan
    Wales
    Director
    Saunders Way
    Sketty
    SA2 8AZ Swansea
    37
    West Glamorgan
    Wales
    GuernseyBritish,99742940002
    BROOKS, Mary Michelle
    45 Castle Street
    RG1 7SN Reading
    Berkshire
    Secretary
    45 Castle Street
    RG1 7SN Reading
    Berkshire
    British64299290001
    JENKINS, Lyn Cadogan
    Ashgrove 1e Brynteg
    Seven Sisters
    SA10 9ET Neath
    West Glamorgan
    Secretary
    Ashgrove 1e Brynteg
    Seven Sisters
    SA10 9ET Neath
    West Glamorgan
    Welsh25613790001
    BUSINESS ASSIST LIMITED
    Temple Court
    107 Oxford Road
    OX4 2ER Oxford
    Nominee Secretary
    Temple Court
    107 Oxford Road
    OX4 2ER Oxford
    900015940001
    GOWING, Alan Charles
    The Middle Mill
    Burry Green Gower
    SA3 1HN Swansea
    West Glamorgan
    Director
    The Middle Mill
    Burry Green Gower
    SA3 1HN Swansea
    West Glamorgan
    British73319590001
    JENKINS, Lyn Cadogan
    Ashgrove 1e Brynteg
    Seven Sisters
    SA10 9ET Neath
    West Glamorgan
    Director
    Ashgrove 1e Brynteg
    Seven Sisters
    SA10 9ET Neath
    West Glamorgan
    UkWelsh25613790001
    NEWCO FORMATIONS LIMITED
    Temple Court
    107 Oxford Road
    OX4 2ER Oxford
    Nominee Director
    Temple Court
    107 Oxford Road
    OX4 2ER Oxford
    900015950001

    Who are the persons with significant control of DAVID G HODGE (INTERNATIONAL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Julian Hodge
    c/o DAVID J HODGE
    Saunders Way
    Sketty
    SA2 8AZ Swansea
    37
    West Glamorgan
    Apr 06, 2016
    c/o DAVID J HODGE
    Saunders Way
    Sketty
    SA2 8AZ Swansea
    37
    West Glamorgan
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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