• UK
  • HYDRECO DBH HOLDINGS LIMITED - 32 Factory Road, Poole, Dorset, BH16 5SL, United Kingdom

Company Information

Company registration number
08649612
Company Status
LIVE
Country
United Kingdom
Registered Address
32 Factory Road
Poole
Dorset
BH16 5SL
32 Factory Road, Poole, Dorset, BH16 5SL UK

Management

Managing Directors
KIMURA, Yuya
NAKAMURA, Satoshi
NISHIZAWA, Takashi
YOGO, Hiroshi
YOSHIDA, Kiminori
MALINI, Marco

Company Details

Type of Business
ltd
Incorporated
2013-08-14
Age Of Company
2013-08-14 10 years
SIC/NACE
28120

Ownership

Beneficial Owners
-
-
-
-
Daikin Industries, Ltd.

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HYDRECO DBH LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-08-28
Last Date: 2022-08-14

HYDRECO DBH HOLDINGS LIMITED Company Description

HYDRECO DBH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08649612. Its current trading status is "live". It was registered 2013-08-14. It was previously called HYDRECO DBH LIMITED. It has declared SIC or NACE codes as "28120". It has 6 directors It can be contacted at 32 Factory Road .
More information

Get HYDRECO DBH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hydreco Dbh Holdings Limited - 32 Factory Road, Poole, Dorset, BH16 5SL, United Kingdom

2013-08-14 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-08-09) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-09) - TM01

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  • accounts-with-accounts-type-full (2023-07-26) - AA

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  • appoint-person-director-company-with-name-date (2022-11-04) - AP01

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  • confirmation-statement-with-no-updates (2022-08-15) - CS01

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  • notification-of-a-person-with-significant-control (2022-07-05) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-07-05) - PSC07

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  • change-person-director-company-with-change-date (2022-07-04) - CH01

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  • appoint-person-director-company-with-name-date (2022-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-04) - TM01

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  • accounts-with-accounts-type-full (2022-06-23) - AA

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  • accounts-with-accounts-type-full (2021-01-06) - AA

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  • accounts-with-accounts-type-full (2021-07-28) - AA

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  • termination-director-company-with-name-termination-date (2021-07-30) - TM01

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  • confirmation-statement-with-no-updates (2021-08-16) - CS01

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  • confirmation-statement-with-no-updates (2020-08-17) - CS01

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  • cessation-of-a-person-with-significant-control (2019-03-05) - PSC07

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  • appoint-person-director-company-with-name-date (2019-03-05) - AP01

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  • capital-variation-of-rights-attached-to-shares (2019-03-11) - SH10

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  • resolution (2019-03-12) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-03-11) - SH08

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  • mortgage-satisfy-charge-full (2019-04-12) - MR04

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  • notification-of-a-person-with-significant-control (2019-05-03) - PSC02

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  • accounts-with-accounts-type-group (2019-08-08) - AA

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  • confirmation-statement-with-updates (2019-08-15) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-22) - TM01

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  • capital-name-of-class-of-shares (2018-03-21) - SH08

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  • accounts-with-accounts-type-group (2018-07-31) - AA

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  • confirmation-statement-with-updates (2018-08-16) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-30) - TM01

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  • resolution (2018-03-20) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2018-11-20) - PSC05

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  • capital-allotment-shares (2018-03-12) - SH01

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  • notification-of-a-person-with-significant-control (2017-07-27) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2017-07-28) - PSC09

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  • notification-of-a-person-with-significant-control (2017-07-28) - PSC02

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  • accounts-with-accounts-type-group (2017-10-05) - AA

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  • confirmation-statement-with-no-updates (2017-08-16) - CS01

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  • appoint-person-director-company-with-name-date (2016-01-14) - AP01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • confirmation-statement-with-updates (2016-08-17) - CS01

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  • mortgage-satisfy-charge-full (2016-08-05) - MR04

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  • appoint-person-director-company-with-name-date (2016-06-17) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-17) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-09) - MR01

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  • appoint-person-director-company-with-name-date (2016-01-13) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-13) - TM01

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  • accounts-with-accounts-type-full (2015-05-21) - AA

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  • mortgage-satisfy-charge-full (2015-06-30) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01

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  • memorandum-articles (2015-07-09) - MA

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  • memorandum-articles (2015-07-16) - MA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • resolution (2015-07-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01

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  • change-account-reference-date-company-current-extended (2014-08-08) - AA01

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  • change-of-name-notice (2013-08-21) - CONNOT

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  • incorporation-company (2013-08-14) - NEWINC

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  • capital-allotment-shares (2013-09-17) - SH01

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  • resolution (2013-09-11) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2013-09-05) - MR01

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  • certificate-change-of-name-company (2013-08-21) - CERTNM

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