DF WILLIAMS HOLDING LIMITED

DF WILLIAMS HOLDING LIMITED is an active private limited company, incorporated on 18 August 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Magdalen Road, Oxford. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. DF WILLIAMS HOLDING LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12822616
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR OFFICES
Address Line 2115 MAGDALEN ROAD
Post TownOXFORD
CountryENGLAND
PostcodeOX4 1RQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/08/2024
Last Made Up Date17/08/2023

Return

Next Due Date15/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
DF WILLIAMS HOLDING LIMITED

Directors

(The company's officers)
STEPHEN NURDEN
(~57 year old British national)
GROUND FLOOR OFFICES 115 MAGDALEN ROAD, OXFORD, OX4 1RQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/08/2020
MR GERARD PAUL TILLEY
(~55 year old British national)
GROUND FLOOR OFFICES 115 MAGDALEN ROAD, OXFORD, OX4 1RQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/08/2020

Shareholders

(Persons of Significant Control)
Stephen Nurden
(~57 year old British national)
C/O Bermans, 3rd Floor, One King Street, Manchester, M2 6AW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/08/2020

Connections

(Shared officers)
ELITE FACADES (PV) INTERNATIONAL LIMITED
  • MR GERARD PAUL TILLEY
ELITE FACADES LTD
  • MR GERARD PAUL TILLEY
  • MR GERARD PAUL TILLEY
  • MR GERARD PAUL TILLEY
  • MR GERARD PAUL TILLEY
  • MR GERARD PAUL TILLEY
KGW INTEGRATED ENGINEERING LIMITED
  • MR GERARD PAUL TILLEY
KRINALO LTD
  • MR GERARD PAUL TILLEY
  • MR GERARD PAUL TILLEY
  • MR GERARD PAUL TILLEY
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)

DF WILLIAMS HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, OX4 1RQ.

Map of DF WILLIAMS HOLDING LIMITED at local scale
Map of DF WILLIAMS HOLDING LIMITED at local scale
Map of DF WILLIAMS HOLDING LIMITED at district scale
Map of DF WILLIAMS HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX4 1RQ

Other companies with registered offices in OX4 1RQ:

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)