DBI HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
DBI HOLDINGS LTD
COMPANY NUMBER
07262491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08120 -
Operation of gravel and sand pits
INCORPORATION DATE
24/05/2010
(14 years and 5 months old)
WEBSITE
https://landrecovery.co.uk/
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/05/2010
21/06/2024
LAND RECOVERY ENTERPRISES LIMITED
CHESHIRE
CW1 5RQ
Telephone: 01270884288
TPS: No
128 Crewe Road
Haslington
Crewe
Cheshire
CW1 5RQ
Telephone: 884288
Credit Risk Overview
Want to learn more about DBI HOLDINGS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAND RECOVERY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| LAND RECOVERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DBI HOLDINGS 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 DBI HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DBI HOLDINGS 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 |
|---|---|---|---|---|
|
24/05/2010 - Present (14 years and 5 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
24/05/2010 - Present (14 years and 5 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
24/05/2010 - Present (14 years and 5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
24/05/2010 - Present (14 years and 5 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
24/05/2010 - 18/07/2018 (8 years and 1 months) Born in N/A |
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 |
|---|---|---|
| LAND RECOVERY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| LAND RECOVERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 27/07/2018 | Ian Charles Lees (915195268) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 03/09/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 01/04/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
