Company NameDNF Holdings Ltd
DirectorNeill Ward
Company StatusActive
Company Number12866167
CategoryPrivate Limited Company
Incorporation Date8 September 2020(3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Neill Ward
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Bankfield Court
Ferryview Business Park
Bromborough
Wirral
CH62 3NN
Wales
Secretary NameNeill Ward
StatusCurrent
Appointed08 September 2020(same day as company formation)
RoleCompany Director
Correspondence Address7 Bankfield Court
Ferryview Business Park
Bromborough
Wirral
CH62 3NN
Wales

Location

Registered Address7 Bankfield Court
Ferryview Business Park
Bromborough
Wirral
CH62 3NN
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 August 2023 (7 months ago)
Next Return Due13 September 2024 (5 months, 2 weeks from now)

Charges

20 April 2021Delivered on: 26 April 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

12 January 2021Statement of capital following an allotment of shares on 23 December 2020
  • GBP 4
(4 pages)
12 January 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
12 January 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
12 January 2021Memorandum and Articles of Association (19 pages)
8 September 2020Incorporation
Statement of capital on 2020-09-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)