Dwml Holdings Limited in Exeter, EX2 8PW

Description

Data updated on: 01-11-2023

This company known as Dwml Holdings was founded on 2015-06-10 as a Private Limited Company. This enterprise's head office can be reached at Exeter on 1 & 2 Mulberry Court Lustleigh Close, Matford Business Park, Marsh Barton Trading Estate. Assuming you have to reach this firm by mail, the post code is EX2 8PW. The company registration number for Dwml Holdings Limited is 09632412. The company currently known as Dwml Holdings Limited, was earlier known under the name of Faco123. The transformation has taken place in 2017-12-15. This enterprise's principal business activity number is 70100, that means Activities of head offices. March 31, 2022 is the last time when account status updates were filed.

There is a number of two directors controlling the following firm at present, specifically Emily D. and Steven H. who have been utilizing the directors responsibilities since 2015-06-10.

Previous company's names
Dwml Holdings Limited 2017-12-15
Faco123 Limited 2015-06-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	43 186
Current Assets	45 495	5 025
Debtors	2 309	5 025
Net Assets Liabilities	58 277	58 252	58 246
Other Debtors	499	5 025

Other Financial Data
Administrative Expenses	-22	25	6
Amounts Owed To Related Parties	5 945 538	5 944 989	5 901 352
Applicable Tax Rate	19	19	19
Balances With Banks	43 186
Comprehensive Income Expense	22	2 924 975
Creditors	5 987 219	5 946 774	5 941 755
Dividend Per Share Interim	25	2 885	550
Dividends Paid	-25 000	-2 925 000	-550 000
Further Item Debtors Component Total Debtors	1 810
Future Minimum Lease Payments Under Non-cancellable Operating Leases	450 000	375 000	300 000
Income From Shares In Group Undertakings		2 925 000	550 000
Investments Fixed Assets	6 000 001	6 000 001	6 000 001
Investments In Subsidiaries	6 000 001	6 000 001	6 000 001
Net Current Assets Liabilities	-5 941 724	-5 941 749	-5 941 755
Number Shares Issued Fully Paid	1 000	1 000	1 000
Other Creditors		1 785	1 784
Par Value Share		1	1
Percentage Class Share Held In Subsidiary	100	100	100
Profit Loss	22	2 924 975	549 994
Profit Loss On Ordinary Activities Before Tax	22	2 924 975	549 994
Tax Decrease Increase From Effect Revenue Exempt From Taxation		-555 750	-104 500
Tax Expense Credit Applicable Tax Rate	4	555 745	104 499
Tax Increase Decrease From Other Tax Effects Tax Reconciliation	-4	5	1
Trade Creditors Trade Payables	41 681		38 619
Amount Specific Advance Or Credit Directors	499
Amount Specific Advance Or Credit Repaid In Period Directors		-499

Company staff

Emily D.

Role: Director

Appointed: 10 June 2015

Latest update: 12 January 2024

The companies with significant control over this firm include: Coastal Recycling Holdings Ltd owns over 3/4 of company shares. This business can be reached in Exeter at Lustleigh Close, Marsh Barton Trading Estate, EX2 8PW and was registered as a PSC under the reg no 12504821.

Coastal Recycling Holdings Ltd

Address: Unit 1 Lustleigh Close, Marsh Barton Trading Estate, Exeter, EX2 8PW, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 12504821

Notified on 9 March 2021

Nature of control:

over 3/4 of shares

Faco 1496 Limited

Address: 1 & 2 Mulberry Court Lustleigh Close, Marsh Barton Trading Estate, Exeter, EX2 8PW, England

Legal authority United Kingdom (England And Wales)

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 12504821

Notified on 10 March 2020

Ceased on 26 March 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Steven H.

Notified on 6 April 2016

Ceased on 10 March 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	24 June 2024
Confirmation statement last made up date	10 June 2023

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

Dwml Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emily D.

Steven H.

Allan V.

Stuart C.

Richard M.

Dominic T.

People with significant control

Coastal Recycling Holdings Ltd

Faco 1496 Limited

Steven H.

Accounts Documents

Company filings

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