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DLR EE HH LTD

DLR EE HH LTD

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

    • Overview

    Company NameDLR EE HH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15527191
    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 DLR EE HH LTD?

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

    Where is DLR EE HH LTD located?

    Registered Office Address
    Unit 1a-1b Leyland Business Park, Centurion Way
    Farington
    PR25 3GR Leyland
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DLR EE HH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DLR EE HH LTD?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for DLR EE HH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2025 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    		7 pagesAA

    Previous accounting period shortened from Feb 28, 2025 to Jun 30, 2024

    		1 pagesAA01

    Statement of capital following an allotment of shares on Mar 26, 2024

    • Capital: GBP 500,290.65
    		3 pagesSH01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr John Robert Christopher Chadwick as a director on Mar 26, 2024

    		2 pagesAP01

    Appointment of Mr Christopher Robert Turner as a director on Mar 26, 2024

    		2 pagesAP01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2024

    Statement of capital on Feb 27, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DLR EE HH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADWICK, John Robert Christopher
    Leyland Business Park, Centurion Way
    Farington
    PR25 3GR Leyland
    Unit 1a-1b
    Lancashire
    United Kingdom
    		Director
    Leyland Business Park, Centurion Way
    Farington
    PR25 3GR Leyland
    Unit 1a-1b
    Lancashire
    United Kingdom
    		EnglandBritish116683950001
    TURNER, Christopher Robert
    Leyland Business Park, Centurion Way
    Farington
    PR25 3GR Leyland
    Unit 1a-1b
    Lancashire
    United Kingdom
    		Director
    Leyland Business Park, Centurion Way
    Farington
    PR25 3GR Leyland
    Unit 1a-1b
    Lancashire
    United Kingdom
    		EnglandBritish118034120001
    WOUTERSE, Alexander Jan
    Leyland Business Park, Centurion Way
    Farington
    PR25 3GR Leyland
    Unit 1a-1b
    Lancashire
    United Kingdom
    		Director
    Leyland Business Park, Centurion Way
    Farington
    PR25 3GR Leyland
    Unit 1a-1b
    Lancashire
    United Kingdom
    		NetherlandsDutch285225590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DLR EE HH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fpp Investments Bv
    Seringenstraat
    1431 BJ Aalsmeer
    22c
    Netherlands
    		Feb 27, 2024
    Seringenstraat
    1431 BJ Aalsmeer
    22c
    Netherlands
    		No
    Legal FormBv / Limited
    Legal AuthorityDutch
    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