D-R HOLDINGS (UK) LTD
Company is dissolved
General Information
NAME
D-R HOLDINGS (UK) LTD
COMPANY NUMBER
05261879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/10/2004
(20 years and 1 months old)
WEBSITE
www.drholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2020
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
This company does not have any previous names.
FRIMLEY, CAMBERLEY
GU16 8QD
Faraday House
Sir William Siemens Square
Frimley
Camberley, Surrey
GU16 8QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS GAS AND POWER GMBH & CO. KG | N/A | N/A |
| D-R HOLDINGS (UK) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Stephen Scrimshaw (911414740) Appointed |
| 05/01/2024 | New Board Member Stephen Scrimshaw (911414740) Appointed |
| 28/12/2023 | New Board Member Michael Paul Gray (910095037) Appointed |
Credit Risk Overview
Want to learn more about D-R HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D-R HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D-R HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
18/10/2004 - 01/10/2010 (5 years and 11 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
18/10/2004 - 27/10/2004 (0 months) Born in Feb 1956 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/10/2004 - 06/12/2005 (1 years and 1 months) Born in Aug 1944 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS GAS AND POWER GMBH & CO. KG | N/A | N/A |
| D-R HOLDINGS (UK) LTD | Company is dissolved | View Report |
| D-R HOLDINGS (UK) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Stephen Scrimshaw (911414740) Appointed |
| 05/01/2024 | New Board Member Stephen Scrimshaw (911414740) Appointed |
| 28/12/2023 | New Board Member Michael Paul Gray (910095037) Appointed |
| 06/07/2023 | New Board Member Michael Paul Gray (910095037) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 28/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | New Board Member Michael Paul Gray (910095037) Appointed |
| 15/10/2019 | New Board Member Simone Eufemia Agatha Davina (921169349) Appointed |
| 15/10/2019 | New Board Member Stephen Scrimshaw (911414740) Appointed |
| 15/10/2019 | Lee Dawson (920950553) has left the board |
| 15/08/2019 | Daniel Mann (920703213) has left the board |
| 24/07/2019 | New Board Member Adrian Williams (926070860) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 22/03/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 10/08/2016 | New Company Secretary Simone Eufemia Agatha Davina (921169369) Appointed |
| 10/08/2016 | Helen Claire Carless (920319340) has left the board |
| 01/07/2016 | New Board Member Lee Dawson (920950553) Appointed |
| 13/04/2016 | Tadas Vaitkus (917739600) has left the board |
| 13/04/2016 | New Board Member Daniel Mann (920703213) Appointed |
| 04/12/2015 | Tadas Vaitkus (917739623) has left the board |
| 04/12/2015 | Bradley Robert Hachat (918241989) has left the board |
| 04/12/2015 | New Company Secretary Helen Claire Carless (920319340) Appointed |
| 04/12/2015 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 04/11/2015 | Change in Reg. Office |
| 21/04/2015 | Daniel Leonard Levin (918063038) has left the board |
| 17/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/11/2013 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 30/10/2013 | New Board Member Daniel Leonard Levin (918063038) Appointed |
| 30/10/2013 | New Board Member Bradley Robert Hachat (918241989) Appointed |
| 16/08/2013 | Paul John Lomas (912759610) has left the board |
| 15/04/2013 | Change in Reg. Office |
| 15/04/2013 | Talbot Agustine Lancaster (915775220) has left the board |
| 15/04/2013 | New Company Secretary Tadas Vaitkus (917739623) Appointed |
| 13/11/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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