Dicp Holdings Limited

General information

Name:

Dicp Holdings Ltd

Office Address:

Ground Floor 4 Victoria Square AL1 3TF St Albans

Number: 02327048

Incorporation date: 1988-12-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02327048 is a reg. no. for Dicp Holdings Limited. This company was registered as a Private Limited Company on 1988-12-09. This company has been actively competing on the British market for the last thirty six years. This company can be contacted at Ground Floor 4 Victoria Square in St Albans. The head office's area code assigned to this address is AL1 3TF. It 's been twenty one years from the moment It's name is Dicp Holdings Limited, but until 2003 the name was Ses (equipment) and before that, until 1996-06-24 this business was known under the name S.e.s. (southern). This means it has used three different company names. This enterprise's classified under the NACE and SIC code 43999 : Other specialised construction activities not elsewhere classified. 2022-03-31 is the last time when the company accounts were reported.

We have a group of two directors running the following company at the current moment, specifically Mark C. and Gordon C. who have been utilizing the directors assignments for thirty three years. In order to help the directors in their tasks, the company has been using the skills of Mark C. as a secretary since January 1993.

  • Previous company's names
  • Dicp Holdings Limited 2003-10-21
  • Ses (equipment) Limited 1996-06-24
  • S.e.s. (southern) Limited 1988-12-09

Financial data based on annual reports

Company staff

Mark C.

Role: Secretary

Appointed: 25 January 1993

Latest update: 10 March 2024

Mark C.

Role: Director

Appointed: 09 December 1991

Latest update: 10 March 2024

Gordon C.

Role: Director

Appointed: 09 December 1991

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm include: Dicp Trustee Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 9 Appold Street, EC2A 2AP and was registered as a PSC under the reg no 15279870.

Dicp Trustee Company Limited
Address: 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 15279870
Notified on 18 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark C.
Notified on 6 April 2016
Ceased on 18 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gordon C.
Notified on 6 April 2016
Ceased on 18 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
35
Company Age

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