DT (YORKSHIRE) HOLDINGS LIMITED

DT (YORKSHIRE) HOLDINGS LIMITED

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

    Company NameDT (YORKSHIRE) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13858190
    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 DT (YORKSHIRE) HOLDINGS LIMITED?

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

    Where is DT (YORKSHIRE) HOLDINGS LIMITED located?

    Registered Office Address
    Unit 3 Sandall Carr Road
    Kirk Sandall
    DN3 1QL Doncaster
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DT (YORKSHIRE) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DT (YORKSHIRE) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for DT (YORKSHIRE) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with updates

    5 pagesCS01

    Amended group of companies' accounts made up to Mar 31, 2025

    31 pagesAAMD

    Group of companies' accounts made up to Mar 31, 2025

    32 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Amended group of companies' accounts made up to Mar 31, 2024

    31 pagesAAMD

    Group of companies' accounts made up to Mar 31, 2024

    32 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Amended group of companies' accounts made up to Mar 31, 2023

    32 pagesAAMD

    Group of companies' accounts made up to Mar 31, 2023

    33 pagesAA

    Termination of appointment of Trevor Steven Ridd as a director on Oct 06, 2023

    1 pagesTM01

    Appointment of Mr Trevor Steven Ridd as a director on Oct 02, 2023

    2 pagesAP01

    Confirmation statement made on Jan 18, 2023 with updates

    4 pagesCS01

    Appointment of Mr Steven Richard Storey as a director on Oct 01, 2022

    2 pagesAP01

    Director's details changed for Mr James Buckley on Jun 08, 2022

    2 pagesCH01

    Appointment of Mr David John Mumby as a director on Apr 28, 2022

    2 pagesAP01

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Registration of charge 138581900001, created on Apr 14, 2022

    18 pagesMR01

    Appointment of Ms Sharon Tracey Whitehead as a secretary on Apr 14, 2022

    2 pagesAP03

    Memorandum and Articles of Association

    50 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Apr 14, 2022

    • Capital: GBP 4,288,462
    3 pagesSH01

    Notification of Mark Andrew Powell as a person with significant control on Apr 13, 2022

    2 pagesPSC01

    Change of details for Mr Danny Paul Colton as a person with significant control on Apr 13, 2022

    2 pagesPSC04

    Appointment of Mr James Buckley as a director on Apr 13, 2022

    2 pagesAP01

    Appointment of Mr Mark Andrew Powell as a director on Apr 13, 2022

    2 pagesAP01

    Who are the officers of DT (YORKSHIRE) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHEAD, Sharon Tracey
    Sandall Carr Road
    Kirk Sandall
    DN3 1QL Doncaster
    Unit 3
    South Yorkshire
    England
    Secretary
    Sandall Carr Road
    Kirk Sandall
    DN3 1QL Doncaster
    Unit 3
    South Yorkshire
    England
    295030820001
    BUCKLEY, James Edward
    Sandall Carr Road
    Kirk Sandall
    DN3 1QL Doncaster
    Unit 3
    South Yorkshire
    England
    Director
    Sandall Carr Road
    Kirk Sandall
    DN3 1QL Doncaster
    Unit 3
    South Yorkshire
    England
    EnglandBritish294896410001
    COLTON, Danny Paul
    Sandall Carr Road
    Kirk Sandall
    DN3 1QL Doncaster
    Unit 3
    South Yorkshire
    England
    Director
    Sandall Carr Road
    Kirk Sandall
    DN3 1QL Doncaster
    Unit 3
    South Yorkshire
    England
    United KingdomBritish160115200002
    MUMBY, David John
    Sandall Carr Road
    Kirk Sandall
    DN3 1QL Doncaster
    Unit 3
    South Yorkshire
    England
    Director
    Sandall Carr Road
    Kirk Sandall
    DN3 1QL Doncaster
    Unit 3
    South Yorkshire
    England
    United KingdomBritish130610180001
    POWELL, Mark Andrew
    Sandall Carr Road
    Kirk Sandall
    DN3 1QL Doncaster
    Unit 3
    South Yorkshire
    England
    Director
    Sandall Carr Road
    Kirk Sandall
    DN3 1QL Doncaster
    Unit 3
    South Yorkshire
    England
    EnglandBritish294896170001
    STOREY, Steven Richard
    Sandall Carr Road
    Kirk Sandall
    DN3 1QL Doncaster
    Unit 3
    South Yorkshire
    England
    Director
    Sandall Carr Road
    Kirk Sandall
    DN3 1QL Doncaster
    Unit 3
    South Yorkshire
    England
    EnglandBritish300719460001
    RIDD, Trevor Steven
    Sandall Carr Road
    Kirk Sandall
    DN3 1QL Doncaster
    Unit 3
    South Yorkshire
    England
    Director
    Sandall Carr Road
    Kirk Sandall
    DN3 1QL Doncaster
    Unit 3
    South Yorkshire
    England
    EnglandBritish314180400001

    Who are the persons with significant control of DT (YORKSHIRE) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Andrew Powell
    Sandall Carr Road
    Kirk Sandall
    DN3 1QL Doncaster
    Unit 3
    South Yorkshire
    England
    Apr 13, 2022
    Sandall Carr Road
    Kirk Sandall
    DN3 1QL Doncaster
    Unit 3
    South Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Danny Paul Colton
    Sandall Carr Road
    Kirk Sandall
    DN3 1QL Doncaster
    Unit 3
    South Yorkshire
    England
    Jan 19, 2022
    Sandall Carr Road
    Kirk Sandall
    DN3 1QL Doncaster
    Unit 3
    South Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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