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DA CAPITAL HOLDINGS LTD

DA CAPITAL HOLDINGS LTD

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

    • Overview

    Company NameDA CAPITAL HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC511125
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DA CAPITAL HOLDINGS LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is DA CAPITAL HOLDINGS LTD located?

    Registered Office Address
    16 Grant Street
    Cullen
    AB56 4RS Buckie
    Banffshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DA CAPITAL HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    A P SYSTEMS HOLDINGS LTD.Jul 20, 2015Jul 20, 2015

    What are the latest accounts for DA CAPITAL HOLDINGS LTD?

    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 DA CAPITAL HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for DA CAPITAL HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed a p systems holdings LTD.\certificate issued on 03/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 23, 2025

    		RES15

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 13, 2022 with updates

    		5 pagesCS01

    Consolidation of shares on Mar 29, 2022

    		6 pagesSH02

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Termination of appointment of Colin Edward Winsper as a director on Nov 13, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Dr Colin Edward Winsper as a director on Aug 30, 2019

    		2 pagesAP01

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 29, 2017 with updates

    		4 pagesCS01

    Sub-division of shares on Sep 04, 2017

    		6 pagesSH02

    Confirmation statement made on Sep 05, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 31, 2017

    • Capital: GBP 10,120
    		3 pagesSH01

    Confirmation statement made on Aug 15, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of DA CAPITAL HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, David
    Grant Street
    Cullen
    AB56 4RS Buckie
    16
    Banffshire
    United Kingdom
    		Director
    Grant Street
    Cullen
    AB56 4RS Buckie
    16
    Banffshire
    United Kingdom
    		ScotlandBritishBusinessman175239330001
    WINSPER, Colin Edward, Dr
    Grant Street
    Cullen
    AB56 4RS Buckie
    16
    Banffshire
    United Kingdom
    		Director
    Grant Street
    Cullen
    AB56 4RS Buckie
    16
    Banffshire
    United Kingdom
    		EnglandBritishNon Executive Advisor And Mentor78032170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DA CAPITAL HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anderson
    Grant Street
    Cullen
    AB56 4RS Buckie
    16
    Banffshire
    United Kingdom
    		Apr 06, 2016
    Grant Street
    Cullen
    AB56 4RS Buckie
    16
    Banffshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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