Company information:
Dhs Holdings Limited (No: 05247251)
Status: Active
Incorporated: 30-Sep-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: PHILIP FORSTER ( DOB: Feb-1967 From: Jun-2021 )
Current Director: NEIL MURDOCH ( DOB: Jun-1961 From: Nov-2019 )
Current Director: ANDREW ROBERTS ( DOB: Apr-1975 From: Nov-2019 )
Current Director: ANDREW ROBERTS ( DOB: Apr-1975 From: Nov-2019 )
Current Secretary: MORAG HALE ( From: Nov-2019 )
Resigned Director: DUGALD CRAIG ( DOB: Nov-1962 From: Sep-2004 To: Nov-2019 )
Resigned Director: HOWARD GREEN ( DOB: Mar-1970 From: Sep-2004 To: Nov-2019 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Director: CHRISTOPHER ROGER MEREDITH ( DOB: Mar-1966 From: Nov-2019 To: Nov-2019 )
Resigned Secretary: DUGALD CRAIG ( DOB: Nov-1962 From: Sep-2004 To: Nov-2019 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Sep-2004 To: Sep-2004 )
Persons of Significant Control:
Amari Metals Limited, Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-11-08, Ceased: 2023-01-01)
Mr Dugald Craig, Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-08)
Mr Howard James Green, Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-08)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 29,867 | 23,894 | 29867.0,23894.0 |
| Fixed assets / Investments, fixed assets | 490,196 | 490,196 | 490196.0,490196.0 |
| Fixed assets / Investment property | 1,442,288 | 1,442,288 | 1442288.0,1442288.0 |
| Current assets | 26,828 | 5,433 | 26828.0,5433.0 |
| Current assets / Debtors | 6,704 | 6704.0,0.0 | |
| Current assets / Cash at bank and on hand | 20,124 | 5,433 | 20124.0,5433.0 |
| Net current assets (liabilities) | -112,063 | -75,447 | -112063.0,-75447.0 |
| Total assets less current liabilities | 0.0,0.0 | ||
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 1,094,120 | 0.0,1094120.0 |