Company information:
Docucentric Holdings Limited (No: 07786821)
Address: ARMITAGE HOUSE THORPE LOWER LANE, ROBIN HOOD, WAKEFIELD, WF3 3BQ, ENGLAND
Status: Active
Incorporated: 26-Sep-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID BRIAN DYAS ( DOB: Dec-1963 From: Jan-2020 )
Current Director: ANTHONY MARK MCPHILLIPS ( DOB: Mar-1972 From: Jan-2020 )
Current Director: PAOLO ROSSETTI ( DOB: Jul-1970 From: Oct-2022 )
Current Secretary: CHERYL SANDRA SARAH WALSH ( From: Jan-2023 )
Resigned Director: ANTHONY WILLIAM ARTHURTON ( DOB: May-1972 From: Mar-2020 To: Oct-2022 )
Resigned Director: DANIEL MARC BENOIT ( DOB: Jan-1967 From: Jan-2020 To: Mar-2020 )
Resigned Director: ADRIAN JOHN FITZPATRICK ( DOB: Apr-1964 From: Nov-2016 To: Jan-2020 )
Resigned Director: PAUL CHRISTOPHER RUTT ( DOB: Jun-1964 From: May-2013 To: Nov-2016 )
Resigned Director: PETER TIMOTHY RYAN ( DOB: Jan-1976 From: Sep-2011 To: Jan-2020 )
Resigned Director: MALCOLM HARRY WELLS ( From: Nov-2016 To: Apr-2018 )
Resigned Secretary: ADRIAN JOHN FITZPATRICK ( From: Nov-2016 To: Jan-2020 )
Resigned Secretary: RICHARD STUART PITCEATHLY ( From: Jan-2020 To: Jan-2023 )
Persons of Significant Control:
Arena Group Holdings Limited, Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-30)
Mr Malcolm Harry Wells, Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2018-04-06)
Mr Adrian John Fitzpatrick, Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2020-01-27)
Mr Peter Timothy Ryan, Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2016-11-30)
Mr Paul Christopher Rutt, Cartref The Bryniau, Trelawnyd, Denbighshire, LL18 6DF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-11-30)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 229,375 | 229,375 | 229,375 | 229375,229375.0,229375.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 229,375 | 229375,0.0,0.0 | ||
| Current assets | 28,609 | 72,818 | 12,852 | 28609,72818.0,12852.0 |
| Current assets / Debtors | 25,332 | 52,094 | 12,627 | 25332,52094.0,12627.0 |
| Current assets / Current asset investments / Investments in group undertakings | 229,375 | 229375,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 3,277 | 20,724 | 225 | 3277,20724.0,225.0 |
| Net current assets (liabilities) | -145,897 | -148,248 | -203,125 | -145897,-148248.0,-203125.0 |
| Total assets less current liabilities | 83,478 | 81,127 | 26,250 | 83478,81127.0,26250.0 |
| Equity / share capital and reserves | 83,478 | 81,127 | 26,250 | 83478,81127.0,26250.0 |