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DATUM HOLDINGS LIMITED

DATUM HOLDINGS LIMITED

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

    • Overview

    Company NameDATUM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05969692
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DATUM HOLDINGS LIMITED?

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

    Where is DATUM HOLDINGS LIMITED located?

    Registered Office Address
    30 St. Pauls Square
    B3 1QZ Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DATUM HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for DATUM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 25, 2021

    		13 pagesLIQ03

    Registered office address changed from C/O Datum Engineering Company Limited Whitacre Road Industrial Estate Nuneaton Warwickshire CV11 6BP to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on Jul 14, 2020

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 26, 2020

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Lawrence Christopher Harry Twigger on Sep 25, 2017

    		2 pagesCH01

    Secretary's details changed for Mr Lawrence Christopher Harry Twigger on Sep 25, 2017

    		1 pagesCH03

    Change of details for Mr Lawrence Christopher Harry Twigger as a person with significant control on Sep 25, 2017

    		2 pagesPSC04

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 1,480
    		SH01

    Registered office address changed from Datum Engineering Co Ltd Whittaker Road Industrial Estate Nuneaton Warwickshire CV11 6BP to C/O Datum Engineering Company Limited Whitacre Road Industrial Estate Nuneaton Warwickshire CV11 6BP on Oct 19, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 1,480
    		SH01

    Director's details changed for Mr David Twigger on Aug 27, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of DATUM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TWIGGER, Lawrence Christopher Harry
    St. Pauls Square
    B3 1QZ Birmingham
    30
    West Midlands
    		Secretary
    St. Pauls Square
    B3 1QZ Birmingham
    30
    West Midlands
    		British12357070001
    TWIGGER, David
    Nuneaton Road
    Bulkington
    CV12 9SB Bedworth
    412
    Warwickshire
    England
    		Director
    Nuneaton Road
    Bulkington
    CV12 9SB Bedworth
    412
    Warwickshire
    England
    		EnglandBritish97147820003
    TWIGGER, Lawrence Christopher Harry
    St. Pauls Square
    B3 1QZ Birmingham
    30
    West Midlands
    		Director
    St. Pauls Square
    B3 1QZ Birmingham
    30
    West Midlands
    		EnglandBritish12357070002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DATUM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lawrence Christopher Harry Twigger
    St. Pauls Square
    B3 1QZ Birmingham
    30
    West Midlands
    		Apr 06, 2016
    St. Pauls Square
    B3 1QZ Birmingham
    30
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr David Twigger
    Nuneaton Road
    Bulkington
    CV12 9SB Bedworth
    412
    Warwickshire
    England
    		Apr 06, 2016
    Nuneaton Road
    Bulkington
    CV12 9SB Bedworth
    412
    Warwickshire
    England
    		No
    Nationality: British
    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.
    View Detailed Information on Persons with Significant Control

    Does DATUM HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2020Commencement of winding up
    Jan 04, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Douglas Hardy
    30 St Pauls Square
    B3 1QZ Birmingham
    		practitioner
    30 St Pauls Square
    B3 1QZ Birmingham
    View Detailed Information on Insolvency Cases

    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