Display By Design (holdings) Ltd

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General information

Name:

Display By Design (holdings) Limited

Office Address:

5-9 Chartwell Drive Wigston LE18 2FL Leicester

Number: 03981193

Incorporation date: 2000-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 5-9 Chartwell Drive, Leicester LE18 2FL Display By Design (holdings) Ltd is categorised as a Private Limited Company registered under the 03981193 Companies House Reg No. This firm was set up on 2000-04-19. Its name is Display By Design (holdings) Ltd. This firm's previous customers may know the company as Shopfitting Solutions, which was in use up till 2022-03-10. This firm's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. Display By Design (holdings) Limited released its account information for the financial period up to Sat, 30th Apr 2022. The company's latest annual confirmation statement was released on Wed, 19th Apr 2023.

Ben W. and Emma W. are listed as firm's directors and have been cooperating as the Management Board since April 2001. Furthermore, the managing director's efforts are often supported by a secretary - Emma W., who was officially appointed by this specific company in 2000.

  • Previous company's names
  • Display By Design (holdings) Ltd 2022-03-10
  • Shopfitting Solutions Limited 2000-04-19

Financial data based on annual reports

Company staff

Ben W.

Role: Director

Appointed: 06 April 2001

Latest update: 1 December 2023

Emma W.

Role: Secretary

Appointed: 19 April 2000

Latest update: 1 December 2023

Emma W.

Role: Director

Appointed: 19 April 2000

Latest update: 1 December 2023

People with significant control

Executives who control the firm include: Ben W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emma-Leigh N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ben W.
Notified on 10 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma-Leigh N.
Notified on 10 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert W.
Notified on 6 April 2016
Ceased on 10 March 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 April 2013
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-04-30 (AA)
filed on: 11th, January 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
24
Company Age

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