DESTINO HOLDINGS LTD
DESTINO HOLDINGS LTD is an active private limited company, incorporated on 13 July 2018. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Fairfield Road, Kettering. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DESTINO HOLDINGS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 11462784 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 43 FAIRFIELD ROAD |
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Address Line 2 | ISHAM |
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Post Town | KETTERING |
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Country | UNITED KINGDOM |
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Postcode | NN14 1HF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/06/2024 |
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Last Made Up Date | 09/06/2023 |
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Return
Next Due Date | 10/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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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)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
DESTINO HOLDINGS LTD
Directors
(The company's officers)
MRS DAWN CRYSTAL AMBLER-DODDS
(~44 year old British national)
43 FAIRFIELD ROAD, ISHAM, KETTERING, NN14 1HF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/07/2018
MR GLYN DODDS
(~49 year old British national)
43 FAIRFIELD ROAD, ISHAM, KETTERING, NN14 1HF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/07/2018
Shareholders
(Persons of Significant Control)
Mr Glyn Dodds
(~49 year old British national)
43, Fairfield Road, Isham, Kettering, NN14 1HF, United Kingdom
- 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.
Notified on 13/07/2018
Mrs Dawn Crystal Ambler-Dodds
(~44 year old British national)
43, Fairfield Road, Isham, Kettering, NN14 1HF, United Kingdom
- 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.
Notified on 13/07/2018
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)
DESTINO HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, NN14 1HF.
Map of DESTINO HOLDINGS LTD at local scale
Map of DESTINO HOLDINGS LTD at district scale
More Companies in NN14 1HF
Other companies with registered offices in NN14 1HF:
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)