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D4R HOLDINGS LIMITED - 3 Bitteswell Business Park, Ullesthorpe Road, Lutterworth, Leicestershire, United Kingdom
Company Information
- Company registration number
- 05710916
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Bitteswell Business Park
- Ullesthorpe Road
- Lutterworth
- Leicestershire
- LE17 4LR 3 Bitteswell Business Park, Ullesthorpe Road, Lutterworth, Leicestershire, LE17 4LR UK
Management
- Managing Directors
- BAKER, Christopher
- HOWITT, Timothy James
- VINALL, Jonathan
- Company secretaries
- VINALL, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-15
- Age Of Company 2006-02-15 18 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Timothy James Howitt
- Mr Jonathan Vinall
- Mr Christopher Baker
- Mr Jonathan Vinall
- Mr Christopher Baker
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GELLAW 105 LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2021-10-04
- Last Date: 2020-09-20
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D4R HOLDINGS LIMITED Company Description
- D4R HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05710916. Its current trading status is "live". It was registered 2006-02-15. It was previously called GELLAW 105 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-02-15.It can be contacted at 3 Bitteswell Business Park .
Get D4R HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: D4R Holdings Limited - 3 Bitteswell Business Park, Ullesthorpe Road, Lutterworth, Leicestershire, United Kingdom
- 2006-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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confirmation-statement-with-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-26) - AA
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confirmation-statement-with-no-updates (2018-02-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-24) - AA
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confirmation-statement-with-updates (2017-03-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-03-10) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA
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change-person-director-company-with-change-date (2015-03-10) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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change-person-director-company-with-change-date (2013-02-18) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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change-person-director-company-with-change-date (2012-03-20) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-16) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-14) - AA
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legacy (2009-04-04) - 363a
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legacy (2009-04-04) - 288b
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legacy (2009-04-04) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-10) - AA
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legacy (2008-04-29) - 363a
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legacy (2008-04-24) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-23) - 363s
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resolution (2007-03-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-08-29) - AA
keyboard_arrow_right 2006
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legacy (2006-10-30) - 287
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legacy (2006-05-26) - 225
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legacy (2006-05-26) - 88(2)R
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legacy (2006-05-26) - 288b
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legacy (2006-05-26) - 288a
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certificate-change-of-name-company (2006-05-25) - CERTNM
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incorporation-company (2006-02-15) - NEWINC