Company NameDHK Holdings Limited
DirectorsChris Gerard Cowell and Jeffrey Lee
Company StatusActive
Company Number10866640
CategoryPrivate Limited Company
Incorporation Date14 July 2017(6 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Chris Gerard Cowell
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2023(6 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address701 Chester Road, City Point
Stretford
Manchester
M32 0RW
Director NameMr Jeffrey Lee
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2023(6 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address701 Chester Road, City Point
Stretford
Manchester
M32 0RW
Director NameMr Darrell Henry Kirkland
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2017(same day as company formation)
RoleSecurity Specialist
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 13a United Trading Estate
Old Trafford
Manchester
Greater Manchester
M16 0RJ

Location

Registered Address701 Chester Road, City Point
Stretford
Manchester
M32 0RW
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return14 July 2023 (9 months, 2 weeks ago)
Next Return Due28 July 2024 (3 months from now)

Charges

11 July 2018Delivered on: 17 July 2018
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

5 November 2020Unaudited abridged accounts made up to 31 July 2020 (7 pages)
14 July 2020Confirmation statement made on 14 July 2020 with updates (4 pages)
15 October 2019Unaudited abridged accounts made up to 31 July 2019 (7 pages)
25 July 2019Confirmation statement made on 14 July 2019 with updates (4 pages)
8 October 2018Total exemption full accounts made up to 31 July 2018 (7 pages)
13 August 2018Confirmation statement made on 14 July 2018 with updates (4 pages)
17 July 2018Registration of charge 108666400001, created on 11 July 2018 (22 pages)
14 July 2017Incorporation
Statement of capital on 2017-07-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
14 July 2017Incorporation
Statement of capital on 2017-07-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)