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DFP SERVICES HOLDINGS LTD

DFP SERVICES HOLDINGS LTD

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

    • Overview

    Company NameDFP SERVICES HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11319277
    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 DFP SERVICES HOLDINGS LTD?

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

    Where is DFP SERVICES HOLDINGS LTD located?

    Registered Office Address
    1 West Durham St. Johns Road
    Meadowfield Industrial Estate
    DH7 8RD Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DFP SERVICES HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DFP SERVICES HOLDINGS LTD?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for DFP SERVICES HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		7 pagesAA

    Appointment of Mrs Jennifer Marie Seed as a secretary on Jun 14, 2024

    		2 pagesAP03

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Registered office address changed from 1 Artemis Court St Johns Road Durham DH7 8XQ United Kingdom to 1 West Durham St. Johns Road Meadowfield Industrial Estate Durham DH7 8rd on Jun 30, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Registration of charge 113192770001, created on Jan 13, 2021

    		19 pagesMR01

    Confirmation statement made on Apr 18, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Aug 30, 2019

    • Capital: GBP 101
    		3 pagesSH01

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 19, 2018

    Statement of capital on Apr 19, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DFP SERVICES HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEED, Jennifer Marie
    St. Johns Road
    Meadowfield Industrial Estate
    DH7 8RD Durham
    1 West Durham
    England
    		Secretary
    St. Johns Road
    Meadowfield Industrial Estate
    DH7 8RD Durham
    1 West Durham
    England
    		324208790001
    SEED, Jon Paul
    Artemis Court
    St Johns Road
    DH7 8XQ Durham
    1
    United Kingdom
    		Director
    Artemis Court
    St Johns Road
    DH7 8XQ Durham
    1
    United Kingdom
    		United KingdomBritish245499380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DFP SERVICES HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jon Paul Seed
    Artemis Court
    St Johns Road
    DH7 8XQ Durham
    1
    United Kingdom
    		Apr 19, 2018
    Artemis Court
    St Johns Road
    DH7 8XQ Durham
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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