D-link (holdings) Limited

General information

Name:

D-link (holdings) Ltd

Office Address:

First Floor, Artemis Building, Odyssey Business Park, West End Road, HA4 6QE South Ruislip,

Number: 03028465

Incorporation date: 1995-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

D-link (holdings) is a company with it's headquarters at HA4 6QE South Ruislip, at First Floor, Artemis Building, Odyssey Business Park,. This firm has been operating since 1995 and is established as reg. no. 03028465. This firm has been present on the UK market for 29 years now and company last known status is active. Created as D-link (europe), this business used the business name up till 29th August 1995, when it got changed to D-link (holdings) Limited. This business's principal business activity number is 62090: Other information technology service activities. The company's latest accounts cover the period up to Saturday 31st December 2022 and the latest annual confirmation statement was submitted on Saturday 31st December 2022.

There's a single managing director at present controlling this particular company, namely Chin-Ho K. who has been executing the director's duties since 2nd March 1995. That company had been guided by Yi C. until 2 years ago. Furthermore another director, specifically Rui-Yao S. gave up the position in 2015. Furthermore, the managing director's responsibilities are supported by a secretary - Sangarapillai I., who was appointed by this specific company almost one year ago.

  • Previous company's names
  • D-link (holdings) Limited 1995-08-29
  • D-link (europe) Limited 1995-03-02

Company staff

Sangarapillai I.

Role: Secretary

Appointed: 08 March 2024

Latest update: 13 May 2024

Chin-Ho K.

Role: Director

Appointed: 26 May 2022

Latest update: 13 May 2024

People with significant control

The companies with significant control over this firm include: D-Link (Europe) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Abbey Road, NW10 7BX and was registered as a PSC under the reg no 03062020.

D-Link (Europe) Ltd
Address: D-Link House Abbey Road, London, NW10 7BX, England
Legal authority Companies Act 2000
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House,
Registration number 03062020
Notified on 31 December 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
29
Company Age

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