Dewpool Holdings Limited

General information

Name:

Dewpool Holdings Ltd

Office Address:

Unit F Whiteacres Cambridge Road LE8 6ZG Whetstone

Number: 00453014

Incorporation date: 1948-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dewpool Holdings Limited can be contacted at Whetstone at Unit F Whiteacres. Anyone can find this business by its area code - LE8 6ZG. The company has been in the field on the English market for seventy six years. This enterprise is registered under the number 00453014 and its last known state is active. The firm's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. Dewpool Holdings Ltd reported its account information for the financial period up to 2022-12-31. The company's most recent confirmation statement was released on 2023-09-30.

This company owes its achievements and unending improvement to three directors, who are Amanda B., Hugh B. and Shirley B., who have been guiding the firm since 2013. Furthermore, the director's responsibilities are often assisted with by a secretary - Shirley B., who was appointed by this company in 2009.

Financial data based on annual reports

Company staff

Amanda B.

Role: Director

Appointed: 26 April 2013

Latest update: 18 February 2024

Hugh B.

Role: Director

Appointed: 01 October 2009

Latest update: 18 February 2024

Shirley B.

Role: Secretary

Appointed: 01 October 2009

Latest update: 18 February 2024

Shirley B.

Role: Director

Appointed: 30 September 1991

Latest update: 18 February 2024

People with significant control

Executives with significant control over the firm are: Amanda B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Shirley B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Amanda B.
Notified on 30 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Shirley B.
Notified on 30 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 13 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 13 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
76
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