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D&D HOLDING LIMITED

D&D HOLDING LIMITED

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

    • Overview

    Company NameD&D HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11371822
    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 D&D HOLDING LIMITED?

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

    Where is D&D HOLDING LIMITED located?

    Registered Office Address
    Create Business Hub Criterion House
    40 Parkway
    CM2 7PN Chelmsford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D&D HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for D&D HOLDING LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for D&D HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Registered office address changed from 70-72 New London Road Chelmsford CM2 0PE England to Create Business Hub Criterion House 40 Parkway Chelmsford Essex CM2 7PN on Nov 14, 2023

    		1 pagesAD01

    Registered office address changed from The Stable Codham Hall Great Warley Brentwood Essex CM13 3JT England to 70-72 New London Road Chelmsford CM2 0PE on Oct 24, 2023

    		1 pagesAD01

    Current accounting period shortened from May 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Registration of charge 113718220002, created on Feb 06, 2023

    		40 pagesMR01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Registration of charge 113718220001, created on Apr 29, 2021

    		22 pagesMR01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Appointment of Miss Viktoria Dobsi as a director on Sep 28, 2020

    		2 pagesAP01

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Viktoria Dobsi as a director on Jun 15, 2020

    		1 pagesTM01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Appointment of Miss Viktoria Dobsi as a director on May 22, 2019

    		2 pagesAP01

    Confirmation statement made on May 20, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Viktoria Dobsi as a director on Nov 30, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on May 30, 2018

    • Capital: GBP 65
    		3 pagesSH01

    Appointment of Viktoria Dobsi as a secretary on May 30, 2018

    		2 pagesAP03
    View All Filings

    Who are the officers of D&D HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOBSI, Viktoria
    Criterion House
    40 Parkway
    CM2 7PN Chelmsford
    Create Business Hub
    Essex
    United Kingdom
    		Secretary
    Criterion House
    40 Parkway
    CM2 7PN Chelmsford
    Create Business Hub
    Essex
    United Kingdom
    		246922450001
    DOBSI, Janos
    Criterion House
    40 Parkway
    CM2 7PN Chelmsford
    Create Business Hub
    Essex
    United Kingdom
    		Director
    Criterion House
    40 Parkway
    CM2 7PN Chelmsford
    Create Business Hub
    Essex
    United Kingdom
    		EnglandHungarianCompany Director188270630001
    DOBSI, Viktoria
    Criterion House
    40 Parkway
    CM2 7PN Chelmsford
    Create Business Hub
    Essex
    United Kingdom
    		Director
    Criterion House
    40 Parkway
    CM2 7PN Chelmsford
    Create Business Hub
    Essex
    United Kingdom
    		EnglandHungarianFinance Manager274696920001
    DOBSI, Viktoria
    Codham Hall
    Great Warley
    CM13 3JT Brentwood
    The Stable
    Essex
    England
    		Director
    Codham Hall
    Great Warley
    CM13 3JT Brentwood
    The Stable
    Essex
    England
    		EnglandHungarianFinance Manager246922370001
    DOBSI, Viktoria
    Codham Hall
    Great Warley
    CM13 3JT Brentwood
    The Stable
    Essex
    England
    		Director
    Codham Hall
    Great Warley
    CM13 3JT Brentwood
    The Stable
    Essex
    England
    		EnglandHungarianCompany Director246922370001
    THOMPSON, Nigel Howard
    Brierly Place
    New London Road
    CM2 0AP Chelmsford
    Birketts Llp
    Essex
    England
    		Director
    Brierly Place
    New London Road
    CM2 0AP Chelmsford
    Birketts Llp
    Essex
    England
    		EnglandBritishSolicitor62926820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D&D HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Janos Dobsi
    Criterion House
    40 Parkway
    CM2 7PN Chelmsford
    Create Business Hub
    Essex
    United Kingdom
    		May 29, 2018
    Criterion House
    40 Parkway
    CM2 7PN Chelmsford
    Create Business Hub
    Essex
    United Kingdom
    		No
    Nationality: Hungarian
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    New London Road
    CM2 0AP Chelmsford
    Brierly Place
    Essex
    England
    		May 21, 2018
    New London Road
    CM2 0AP Chelmsford
    Brierly Place
    Essex
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2189414
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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