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DIO (HOLDINGS) LTD

DIO (HOLDINGS) LTD is an active private limited company, incorporated on 3 February 2005. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Goldsmith Way, Nuneaton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. DIO (HOLDINGS) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05352083
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 18 THE COURTYARD GOLDSMITH WAY
Address Line 2ELIOT BUSINESS PARK
Post TownNUNEATON
CountyWARWICKSHIRE
PostcodeCV10 7RJ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/02/2025
Last Made Up Date03/02/2024

Return

Next Due Date03/03/2017
Last Made Up Date03/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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:
DIO (HOLDINGS) LTD

Directors

(The company's officers)
MR ROGER MARCUS BANKS
(~65 year old British national)
CROWS NEST CHURCHSTOKE, MONTGOMERY, POWYS, SY15 6TP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/02/2005
MRS SARAH LOUISE NEWTON BANKS
(~53 year old British national)
CROWS NEST CHURCHSTOKE, MONTGOMERY, POWYS, SY15 6TP, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 03/02/2005

Shareholders

(Persons of Significant Control)
Mr Roger Marcus Banks
(~65 year old British national)
Crows Nest, Churchstoke, Montgomery, Powys, SY15 6TP, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Sarah-Louise Newton Banks
(~53 year old British national)
Crows Nest, Churchstoke, Montgomery, Powys, SY15 6TP, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ROGER MARCUS BANKS
  • MRS SARAH LOUISE NEWTON BANKS
SARAH BANKS LIMITED
  • ROGER MARCUS BANKS
  • MRS SARAH LOUISE NEWTON BANKS
  • MR ROGER MARCUS BANKS
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)

DIO (HOLDINGS) LTD: Maps

Maps show the location of the postcode of the registered office, CV10 7RJ.

Map of DIO (HOLDINGS) LTD at local scale
Map of DIO (HOLDINGS) LTD at local scale
Map of DIO (HOLDINGS) LTD at district scale
Map of DIO (HOLDINGS) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV10 7RJ

Other companies with registered offices in CV10 7RJ:

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)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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