DHFC SERVICES LIMITED
Overview
| Company Name | DHFC SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06723190 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DHFC SERVICES LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is DHFC SERVICES LIMITED located?
| Registered Office Address | 66 St Peters Avenue DN35 8HP Cleethorpes Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DHFC SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVID HOLMES FOOD CONSULTANCY LIMITED | Oct 14, 2008 | Oct 14, 2008 |
What are the latest accounts for DHFC SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2024 |
| Next Accounts Due On | Jul 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for DHFC SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for DHFC SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Mr Jason Marcus Brewer as a director on Dec 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Luke Brewer as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Notification of Dq Computing Services Limited as a person with significant control on Oct 15, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Affinity Partnerships Ltd as a person with significant control on Oct 15, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Oct 26, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed david holmes food consultancy LIMITED\certificate issued on 27/10/21 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Cessation of David Malcolm Holmes as a person with significant control on Oct 26, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Affinity Partnerships Ltd as a person with significant control on Oct 26, 2021 | 2 pages | PSC02 | ||||||||||
Termination of appointment of David Malcolm Holmes as a director on Oct 26, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Elaine Holmes as a director on Oct 26, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Luke Brewer as a director on Oct 26, 2021 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Oct 31, 2020 to Oct 30, 2020 | 1 pages | AA01 | ||||||||||
Registered office address changed from 66 st Peters Avenue Cleethorpes North East Lincolnshire DN35 8HP to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on Apr 30, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of DHFC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREWER, Jason Marcus | Director | DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom | England | British | Director | 137261980019 | ||||
| JEMMETT, Richard | Secretary | Eldar House Kirmond Road Binbrook LN8 6HY Market Rasen Lincolnshire | British | 88306530001 | ||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 133928480001 | |||||||
| BREWER, Jonathan Luke | Director | DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom | United Kingdom | British | Director | 288809970001 | ||||
| HOLMES, David Malcolm | Director | Brooklands Avenue DN35 8QP Cleethorpes 22 Lincolnshire | England | British | Manager | 134106010001 | ||||
| HOLMES, Susan Elaine | Director | Brooklands Avenue DN35 8QP Cleethorpes 22 Lincolnshire | United Kingdom | British | Manager | 136709340001 | ||||
| KAHAN, Barbara | Director | 23 Greenacres Hendon Lane N3 3SF London | United Kingdom | British | Director | 78286720001 |
Who are the persons with significant control of DHFC SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dq Computing Services Limited | Oct 15, 2022 | DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom | No | ||||||||||
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Natures of Control
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| Affinity Partnerships Ltd | Oct 26, 2021 | DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire England | Yes | ||||||||||
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Natures of Control
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| Mr David Malcolm Holmes | Sep 18, 2016 | DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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