Dicconson Holdings Limited

General information

Name:

Dicconson Holdings Ltd

Office Address:

Barratt House Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville

Number: 01001020

Incorporation date: 1971-01-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

01001020 - registration number for Dicconson Holdings Limited. This firm was registered as a Private Limited Company on 1971-01-28. This firm has been operating on the market for the last 53 years. The firm can be gotten hold of in Barratt House Cartwright Way Forest Business Park Bardon Hill in Coalville. The head office's postal code assigned is LE67 1UF. This enterprise's declared SIC number is 74990: Non-trading company. Dicconson Holdings Ltd reported its latest accounts for the period up to June 30, 2022. The latest annual confirmation statement was released on November 22, 2022.

There is a team of two directors supervising this specific company at the moment, including David H. and Michael C. who have been performing the directors responsibilities since 2022. At least one secretary in this firm is a limited company: Barratt Corporate Secretarial Services Limited.

Company staff

David H.

Role: Director

Appointed: 30 June 2022

Latest update: 28 February 2024

Role: Corporate Secretary

Appointed: 06 September 2011

Address: Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

Latest update: 28 February 2024

Michael C.

Role: Director

Appointed: 25 November 2009

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm include: Ambrose Builders Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coalville at Cartwright Way, Forest Business Park Bardon Hill, LE67 1UF, Leicestershire and was registered as a PSC under the reg no 01205515.

Ambrose Builders Limited
Address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01205515
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
53
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