DESCRAM HOLDINGS LIMITED

DESCRAM HOLDINGS LIMITED is an active private limited company, incorporated on 23 November 1988. The nature of the business is Activities of head offices. The company's registered office is on Weston Road, Aylesbury. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. DESCRAM HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	1 HALTON BROOK BUSINESS PARK
Address Line 2	WESTON ROAD ASTON CLINTON
Post Town	AYLESBURY
County	BUCKS
Postcode	HP22 5WF

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

DESCRAM HOLDINGS LIMITED

Directors

(The company's officers)

MR CHARLES ROBERT DESOUTTER

(~70 year old British national)

1 HALTON BROOK BUSINESS PARK, WESTON ROAD ASTON CLINTON, AYLESBURY, BUCKS, HP22 5WF, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 15/05/1991

MR GEORGE CHARLES DESOUTTER

(~45 year old British national)

1 HALTON BROOK BUSINESS PARK, WEST ROAD, ASTON, CLINTON, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 01/10/2015

MAXIMILLIAN ROGER DESOUTTER

(~43 year old British national)

1 HALTON BROOK BUSINESS PARK, WEST ROAD, ASTON, CLINTON, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2015

MR WILLIAM PAUL DESOUTTER

(~41 year old British national)

1 HALTON BROOK BUSINESS PARK, WEST ROAD, ASTON, CLINTON, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2015

MRS ALEXANDRA ROSE WANSBROUGH

(~46 year old British national)

1 HALTON BROOK BUSINESS PARK, WEST ROAD, ASTON, CLINTON, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2015

MRS RACHEL HANNAH WHITTINGHAM

1 HALTON BROOK BUSINESS PARK, WESTON ROAD ASTON CLINTON, AYLESBURY, BUCKS, HP22 5WF

Current Secretary

Appointed on 28/07/2023

Shareholders

(Persons of Significant Control)

Mr Charles Robert Desoutter

(~70 year old British national)

1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BEACON EDUCATIONAL TRUST LIMITED (THE)

MRS ALEXANDRA ROSE WANSBROUGH

BUSHELL & MEADOWS LIMITED

MR CHARLES ROBERT DESOUTTER
MR WILLIAM PAUL DESOUTTER
MRS ALEXANDRA ROSE WANSBROUGH

DE SOUTTER MEDICAL FINANCE LIMITED

MR CHARLES ROBERT DESOUTTER

DE SOUTTER MEDICAL LIMITED

MR CHARLES ROBERT DESOUTTER
MRS ALEXANDRA ROSE WANSBROUGH

PROMETHEUS SURGICAL LIMITED

MR GEORGE CHARLES DESOUTTER
MR WILLIAM PAUL DESOUTTER

ZETHON LIMITED

MR CHARLES ROBERT DESOUTTER

Source: Companies House

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)