DNA BRENTFORD HOLDINGS LIMITED
Overview
| Company Name | DNA BRENTFORD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14106700 |
| 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 DNA BRENTFORD HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DNA BRENTFORD HOLDINGS LIMITED located?
| Registered Office Address | 1st Floor 25 Woodburn Industrial Park Thomas Road HP10 0PE Woodburn Green Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DNA BRENTFORD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DNA REAL ESTATE LIMITED | May 13, 2022 | May 13, 2022 |
What are the latest accounts for DNA BRENTFORD HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for DNA BRENTFORD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for DNA BRENTFORD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 1st Floor, 25 Wooburn Industrial Park Thomas Road Wooburn Green Buckinghamshire HP10 0PE England to 1st Floor 25 Woodburn Industrial Park Thomas Road Woodburn Green Buckinghamshire HP10 0PE on Jun 30, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Amarpreet Singh Randhawa on Dec 30, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Great West House Great West Road Brentford TW8 9DF England to 1st Floor, 25 Wooburn Industrial Park Thomas Road Wooburn Green Buckinghamshire HP10 0PE on Dec 30, 2024 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Dna Real Estate Limited as a person with significant control on Jun 10, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Great West House Great West Road Brentford TW8 9DF England to Great West House Great West Road Brentford TW8 9DF on May 15, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Amarpreet Singh Randhawa on May 15, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 85-87 Holtspur Lane Wooburn Green HP10 0AU United Kingdom to Great West House Great West Road Brentford TW8 9DF on May 15, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Change of details for Dna Re Limited as a person with significant control on Aug 11, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registration of charge 141067000002, created on Aug 02, 2022 | 28 pages | MR01 | ||||||||||
Certificate of change of name Company name changed dna real estate LIMITED\certificate issued on 10/08/22 | 3 pages | CERTNM | ||||||||||
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Registration of charge 141067000001, created on Aug 02, 2022 | 29 pages | MR01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
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Who are the officers of DNA BRENTFORD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDHAWA, Amarpreet Singh | Director | 25 Woodburn Industrial Park Thomas Road HP10 0PE Woodburn Green 1st Floor Buckinghamshire United Kingdom | United Kingdom | British | 293083860001 |
Who are the persons with significant control of DNA BRENTFORD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dna Real Estate Limited | May 13, 2022 | First Floor, Wooburn Industrial Park Thomas Road HP10 0PE Wooburn Green 25 Buckinghamshire 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