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DIO (HOLDINGS) LTD

DIO (HOLDINGS) LTD

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

    • Overview

    Company NameDIO (HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05352083
    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 DIO (HOLDINGS) LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DIO (HOLDINGS) LTD located?

    Registered Office Address
    8 The Courtyard Goldsmith Way
    Eliot Business Park
    CV10 7RJ Nuneaton
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIO (HOLDINGS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for DIO (HOLDINGS) LTD?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for DIO (HOLDINGS) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		12 pagesAA

    Confirmation statement made on Feb 03, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		12 pagesAA

    Confirmation statement made on Feb 03, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		13 pagesAA

    Confirmation statement made on Feb 03, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		12 pagesAA

    Confirmation statement made on Feb 03, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		13 pagesAA

    Confirmation statement made on Feb 03, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		11 pagesAA

    Confirmation statement made on Feb 03, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		11 pagesAA

    Confirmation statement made on Feb 03, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		11 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 20
    		SH01

    Secretary's details changed for Sarah Louise Newton Banks on Jan 26, 2015

    		1 pagesCH03

    Director's details changed for Roger Marcus Banks on Jan 26, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA

    Annual return made up to Feb 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of DIO (HOLDINGS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Sarah Louise Newton
    Churchstoke
    SY15 6TP Montgomery
    Crows Nest
    Powys
    United Kingdom
    		Secretary
    Churchstoke
    SY15 6TP Montgomery
    Crows Nest
    Powys
    United Kingdom
    		British113030000001
    BANKS, Roger Marcus
    Churchstoke
    SY15 6TP Montgomery
    Crows Nest
    Powys
    United Kingdom
    		Director
    Churchstoke
    SY15 6TP Montgomery
    Crows Nest
    Powys
    United Kingdom
    		United KingdomBritishDirector87354500003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    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 DIO (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Marcus Banks
    Churchstoke
    SY15 6TP Montgomery
    Crows Nest
    Powys
    United Kingdom
    		Apr 06, 2016
    Churchstoke
    SY15 6TP Montgomery
    Crows Nest
    Powys
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Sarah-Louise Newton Banks
    Churchstoke
    SY15 6TP Montgomery
    Crows Nest
    Powys
    United Kingdom
    		Apr 06, 2016
    Churchstoke
    SY15 6TP Montgomery
    Crows Nest
    Powys
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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