D HOLDAWAY CONSULTING LIMITED
D HOLDAWAY CONSULTING LIMITED is an active private limited company, incorporated on 17 August 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. D HOLDAWAY CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06345766 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/08/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIFTH FLOOR |
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Address Line 2 | 11 LEADENHALL STREET |
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Post Town | LONDON |
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Postcode | EC3V 1LP |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/08/2024 |
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Last Made Up Date | 08/08/2023 |
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Return
Next Due Date | 14/09/2016 |
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Last Made Up Date | 17/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
D HOLDAWAY CONSULTING LIMITED
Directors
(The company's officers)
MR DEAN HOLDAWAY
(~57 year old British national)
5 UNION HOUSE, SKIPTON, NORTH YORKSHIRE, BD23 2UX
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 17/08/2007
MS JACQUELINE RUTH TOWERS
(~57 year old British national)
5 UNION HOUSE, SKIPTON, NORTH YORKSHIRE, BD23 2UX
- Current Director
- Gives occupation as PHYSIST
- Usually resident in ENGLAND
Appointed on 17/08/2007
Shareholders
(Persons of Significant Control)
Ms Jacqueline Ruth Towers
(~57 year old British national)
5, Union House, Skipton, North Yorkshire, BD23 2UX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Dean Holdaway
(~57 year old British national)
5, Union House, Skipton, North Yorkshire, BD23 2UX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Dean Holdaway
(~57 year old British national)
5 Union House, Skipton, North Yorkshire, BD23 2UX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
D HOLDAWAY CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 1LP.
Map of D HOLDAWAY CONSULTING LIMITED at local scale
Map of D HOLDAWAY CONSULTING LIMITED at district scale
More Companies in EC3V 1LP
Other companies with registered offices in EC3V 1LP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)