DC HOLDINGS (ROTHERHAM) LIMITED

Overview

Company Name	DC HOLDINGS (ROTHERHAM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05991839
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DC HOLDINGS (ROTHERHAM) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DC HOLDINGS (ROTHERHAM) LIMITED located?

Registered Office Address	4 Greengate Cardale Park HG3 1GY Harrogate England
Undeliverable Registered Office Address	No

What were the previous names of DC HOLDINGS (ROTHERHAM) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 3331) LIMITED	Nov 08, 2006	Nov 08, 2006

What are the latest accounts for DC HOLDINGS (ROTHERHAM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DC HOLDINGS (ROTHERHAM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for DC HOLDINGS (ROTHERHAM) LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Dec 09, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Director's details changed for Mr Alastair William Hopps on Aug 03, 2023	2 pages	CH01

Nov 18, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Nov 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Dec 16, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

May 13, 2021	Director's details changed for Mr Alexander Toby Shedden Parry on May 01, 2021	2 pages	CH01

Jan 07, 2021	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Dec 29, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 08, 2019 with updates	3 pages	CS01

Oct 24, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Dec 10, 2018	Termination of appointment of Peter Paul Copley as a director on Dec 10, 2018	1 pages	TM01

Dec 10, 2018	Appointment of Mr Alastair William Hopps as a director on Dec 10, 2018	2 pages	AP01

Dec 10, 2018	Termination of appointment of Robert John Austin as a director on Dec 10, 2018	1 pages	TM01

Nov 30, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 08, 2018 with updates	4 pages	CS01

Jan 09, 2018	Accounts for a dormant company made up to Mar 31, 2017	5 pages	AA

Nov 15, 2017	Withdrawal of a person with significant control statement on Nov 15, 2017	2 pages	PSC09

Nov 14, 2017	Withdrawal of a person with significant control statement on Nov 14, 2017	2 pages	PSC09

Nov 14, 2017	Notification of Leisure Infrastructure Investors Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 14, 2017	Confirmation statement made on Nov 08, 2017 with updates	4 pages	CS01

Nov 16, 2016	Confirmation statement made on Nov 08, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of DC HOLDINGS (ROTHERHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARRY, Alexander Toby Shedden Greengate Cardale Park HG3 1GY Harrogate 4 England England	Jul 02, 2010		Secretary	Greengate Cardale Park HG3 1GY Harrogate 4 England England		British			147053160001
HOPPS, Alastair William Greengate Cardale Park HG3 1GY Harrogate 4 England England	Dec 10, 2018		Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	England	British	1986-1	Accountant	243786830006
PARRY, Alexander Toby Shedden Greengate Cardale Park HG3 1GY Harrogate 4 England England	Jul 02, 2010		Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	United Kingdom	British	1976-9	Chartered Accountant	147053160002
DODD, Sandra Otium House 2 Freemantle Road GU19 5LL Bagshot Surrey	May 02, 2007	Jul 02, 2010	Secretary	Otium House 2 Freemantle Road GU19 5LL Bagshot Surrey		British		Company Director	77516000012
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Nov 08, 2006	May 02, 2007	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London					900023740001
AUSTIN, Robert John Greengate Cardale Park HG3 1GY Harrogate 4 England England	Jul 02, 2010	Dec 10, 2018	Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	United Kingdom	British	1964-7	Director	112565940001
COPLEY, Peter Paul Greengate Cardale Park HG3 1GY Harrogate 4 England England	Jul 02, 2010	Dec 10, 2018	Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	England	British	1956-7	Director	66206120002
DODD, Sandra Otium House 2 Freemantle Road GU19 5LL Bagshot Surrey	May 02, 2007	Jul 02, 2010	Director	Otium House 2 Freemantle Road GU19 5LL Bagshot Surrey	United Kingdom	British	1958-9	Company Director	77516000012
HEWETT, Timothy Cleveland Otium House 2 Freemantle Road GU19 5LL Bagshot Surrey	May 02, 2007	Jul 02, 2010	Director	Otium House 2 Freemantle Road GU19 5LL Bagshot Surrey	United Kingdom	British	1958-3	Company Director	80339460001
KIRKHAM, Peter Otium House 2 Freemantle Road GU19 5LL Bagshot Surrey	May 02, 2007	Jul 02, 2010	Director	Otium House 2 Freemantle Road GU19 5LL Bagshot Surrey	United Kingdom	British	1945-10	Company Director	90245820003
RANDALL PHILPOTT, Stephen John Otium House 2 Freemantle Road GU19 5LL Bagshot Surrey	May 02, 2007	Jul 02, 2010	Director	Otium House 2 Freemantle Road GU19 5LL Bagshot Surrey	United Kingdom	British	1955-12	Company Director	121846100001
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Nov 08, 2006	May 02, 2007	Nominee Director	Lacon House Theobalds Road WC1X 8RW London					900023730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DC HOLDINGS (ROTHERHAM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leisure Infrastructure Investors Limited

Apr 06, 2016

Greengate

Cardale Park

HG3 1GY Harrogate

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	7248207

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DC HOLDINGS (ROTHERHAM) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 08, 2016	Nov 08, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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