DFKA UK HOLDINGS LIMITED
Overview
| Company Name | DFKA UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07235294 |
| 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 DFKA UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DFKA UK HOLDINGS LIMITED located?
| Registered Office Address | 38 Barnard Road Bowthorpe Employment Area NR5 9JP Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DFKA UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DFKA UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for DFKA UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 19 pages | AA | ||||||
legacy | 4 pages | RP01SH01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
Statement of capital following an allotment of shares on May 23, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on May 27, 2025 with updates | 5 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Feb 20, 2025
| 3 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Apr 26, 2025 with updates | 5 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||||||
Statement of capital following an allotment of shares on Nov 21, 2024
| 3 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Jul 25, 2024
| 3 pages | SH01 | ||||||
| ||||||||
Termination of appointment of Katherine Susan Atkinson as a secretary on May 17, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Apr 26, 2024 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 18, 2023
| 3 pages | SH01 | ||||||
Appointment of Mr Kevin Raymond George Moore as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Ian Christopher Ainsworth as a director on May 05, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Lee Anthony Nicholls as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Ms Lindsey Moses-Roberts as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Ashley James Hicks as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew David Driscoll as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||
Who are the officers of DFKA UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Kevin Raymond George | Director | Barnard Road Bowthorpe Employment Area NR5 9JP Norwich 38 England | England | British | 198183020001 | |||||
| MOSES-ROBERTS, Lindsey | Director | Barnard Road Bowthorpe Employment Area NR5 9JP Norwich 38 England | England | British | 307753300001 | |||||
| NICHOLLS, Lee Anthony | Director | Barnard Road Bowthorpe Employment Area NR5 9JP Norwich 38 England | England | British | 290701300001 | |||||
| ATKINSON, Katherine Susan | Secretary | Barnard Road Bowthorpe Employment Area NR5 9JP Norwich 38 England | 159841200001 | |||||||
| KIM, Stephen E | Secretary | Barnard Road Bowthorpe Employment Area NR5 JP Norwich 38 Norfolk | 150812620001 | |||||||
| ABRAMS-RIVERA, Carlos Arturo | Director | Barnard Road Bowthorpe Employment Area NR5 9JP Norwich 38 England | United States | American | 245116140001 | |||||
| AINSWORTH, Ian Christopher | Director | Barnard Road Bowthorpe Employment Area NR5 9JP Norwich 38 England | England | British | 89999680001 | |||||
| BRIANT, Penelope Kate | Director | 100 Pall Mall SW1Y 5NQ London Capvest Associates England | England | British | 185102200001 | |||||
| DRISCOLL, Andrew David | Director | Barnard Road Bowthorpe Employment Area NR5 9JP Norwich 38 England | United Kingdom | British | 108719780003 | |||||
| DRISCOLL, Brian James | Director | Barnard Road Bowthorpe Employment Area NR5 9JP Norwich 38 England | United States | American | 169613740002 | |||||
| DRISCOLL, Brian James | Director | Barnard Road Bowthorpe Employment Area NR5 JP Norwich 38 Norfolk | Usa | American | 169613740001 | |||||
| HICKS, Ashley James | Director | Barnard Road Bowthorpe Employment Area NR5 9JP Norwich 38 England | England | British | 205792380001 | |||||
| KHELLADI, Othmane | Director | 100 Pall Mall SW1Y 5NQ London Capvest Associates England | United Kingdom | French,Algerian | 242836720001 | |||||
| KIM, Stephen E | Director | 600 Montgomery Street 13th Floor San Francisco Diamond Foods Inc. California 94111 United States | United States | United States | 150812630001 | |||||
| LEE, Carl | Director | Barnard Road Bowthorpe Employment Area NR5 9JP Norwich 38 England | Usa | American | 205945890001 | |||||
| MENDES, Michael J | Director | 600 Montgomery Street 13th Floor San Francisco Diamond Foods Inc. California 94111 United States | United States Of America | United States | 150812640001 | |||||
| MURPHY, Michael Patrick | Director | Barnard Road Bowthorpe Employment Area NR5 JP Norwich 38 Norfolk | Usa | Us | 167488190001 | |||||
| NEIL, Steven Mead | Director | 600 Montgomery Street 13th Floor CA94111 San Francisco Diamond Foods Inc California Usa | Usa | American | 163050140001 | |||||
| PEASE, Alexander Ward | Director | Barnard Road Bowthorpe Employment Area NR5 9JP Norwich 38 England | United States | American | 219528720001 | |||||
| PUCKETT, Rick | Director | Barnard Road Bowthorpe Employment Area NR5 9JP Norwich 38 England | Usa | American | 205794850001 | |||||
| RODRIGUES, Jason Simon | Director | 100 Pall Mall SW1Y 5NQ London Capvest Associates England | United Kingdom | British | 226586030001 | |||||
| SILCOCK, Raymond Peter | Director | Barnard Road Bowthorpe Employment Area NR5 9JP Norwich 38 England | Usa | British | 179898790002 | |||||
| SMITH, Thomas | Director | Barnard Road Bowthorpe Employment Area NR5 9JP Norwich 38 England | United States | American | 260570870001 | |||||
| WOLFORD, Richard George | Director | Barnard Road Bowthorpe Employment Area NR5 JP Norwich 38 Norfolk | Usa | Us | 167489720001 |
Who are the persons with significant control of DFKA UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dfka Intermediate Limited | Apr 06, 2016 | Barnard Road, Bowthorpe Employment Area NR5 9JP Norwich 38 England | No | ||||||||||
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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