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DMN HOLDINGS LTD

DMN HOLDINGS LTD

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

    • Overview

    Company NameDMN HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04990139
    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 DMN HOLDINGS LTD?

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

    Where is DMN HOLDINGS LTD located?

    Registered Office Address
    c/o C/O DMN
    Unit 1 Calder Trading Estate
    Lower Quarry Road
    HD5 0RR Huddersfield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DMN HOLDINGS LTD?

    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 DMN HOLDINGS LTD?

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for DMN HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Cessation of Nicholas James Duxbury as a person with significant control on May 08, 2018

    		1 pagesPSC07

    Confirmation statement made on Dec 09, 2018 with updates

    		4 pagesCS01

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

    		5 pagesAA

    Director's details changed for Mark Anthony Lamont Belcher on Feb 01, 2017

    		2 pagesCH01

    Confirmation statement made on Dec 09, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Nicholas James Duxbury as a director on Feb 16, 2017

    		1 pagesTM01

    Termination of appointment of Integra Corporate Finance Limited as a secretary on Feb 16, 2017

    		1 pagesTM02

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

    		5 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 200
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of DMN HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMONT, Mark Anthony
    c/o C/O Dmn
    Calder Trading Estate
    Lower Quarry Road
    HD5 0RR Huddersfield
    Unit 1
    England
    		Director
    c/o C/O Dmn
    Calder Trading Estate
    Lower Quarry Road
    HD5 0RR Huddersfield
    Unit 1
    England
    		EnglandBritishDirector48762100005
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    INTEGRA CORPORATE FINANCE LIMITED
    Whitehall
    Whitehall Road
    LS1 4HR Leeds
    1
    United Kingdom
    		Secretary
    Whitehall
    Whitehall Road
    LS1 4HR Leeds
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04251284
    		77938160003
    DUXBURY, Nicholas James
    Town House Farm
    Marton Cum Grafton
    YO51 9QY York
    North Yorkshire
    		Director
    Town House Farm
    Marton Cum Grafton
    YO51 9QY York
    North Yorkshire
    		EnglandEnglishDirector85861660001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DMN HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas James Duxbury
    c/o C/O DMN
    Calder Trading Estate
    Lower Quarry Road
    HD5 0RR Huddersfield
    Unit 1
    		Apr 06, 2016
    c/o C/O DMN
    Calder Trading Estate
    Lower Quarry Road
    HD5 0RR Huddersfield
    Unit 1
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Mark Anthony Lamont
    c/o C/O DMN
    Calder Trading Estate
    Lower Quarry Road
    HD5 0RR Huddersfield
    Unit 1
    		Apr 06, 2016
    c/o C/O DMN
    Calder Trading Estate
    Lower Quarry Road
    HD5 0RR Huddersfield
    Unit 1
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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