Darley Managed Holdings Limited

General information

Name:

Darley Managed Holdings Ltd

Office Address:

Wellington Road DE14 2AD Burton On Trent

Number: 07037574

Incorporation date: 2009-10-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07037574 fifteen years ago, Darley Managed Holdings Limited is categorised as a Private Limited Company. The company's present office address is Wellington Road, Burton On Trent. This firm's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Darley Managed Holdings Ltd filed its account information for the period that ended on April 30, 2022. The company's latest confirmation statement was filed on October 11, 2023.

From the information we have gathered, this particular firm was incorporated in 2009 and has so far been managed by three directors, and out this collection of individuals two (John A. and Stewart H.) are still functioning. In order to provide support to the directors, this specific firm has been utilizing the expertise of Steven T. as a secretary since August 2015.

Company staff

Steven T.

Role: Secretary

Appointed: 14 August 2015

Latest update: 3 April 2024

John A.

Role: Director

Appointed: 30 November 2009

Latest update: 3 April 2024

Stewart H.

Role: Director

Appointed: 30 November 2009

Latest update: 3 April 2024

People with significant control

The companies that control this firm are: Plustwo Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burton-On-Trent at Wellington Road, DE14 2AD and was registered as a PSC under the registration number 14805223.

Plustwo Properties Limited
Address: Plustwo Properties Limited Wellington Road, Burton-On-Trent, DE14 2AD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Registrar Of Companies
Registration number 14805223
Notified on 29 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Suite 30 Limited
Address: Suite 2, Albion House Etruria Office Village Etruria, Stoke-On-Trent, ST1 5RQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Registrar Of Companies
Registration number 14792794
Notified on 29 September 2023
Ceased on 29 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stewart H.
Notified on 6 April 2016
Ceased on 29 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John A.
Notified on 6 April 2016
Ceased on 29 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Group of companies' accounts made up to April 30, 2023 (AA)
filed on: 11th, January 2024
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
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