DYFFRYN HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
DYFFRYN HOLDINGS LTD
COMPANY NUMBER
04045144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/07/2000
(24 years and 4 months old)
WEBSITE
http://beechwoodhire.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2018
ACCOUNTS MADE UP TO
31/07/2015
KEEP INFORMED
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PREVIOUS NAMES
27/07/2000
15/05/2009
DYFFRYN ESTATE LTD
GWENT
NP19 0DZ
268 Corporation Road
Newport City
Gwent NP19 0DZ
Newport
NP19 0DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2022 | Martin Bailey (927693857) has left the board |
| 01/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about DYFFRYN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DYFFRYN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DYFFRYN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2004 - 07/09/2004 (0 months) Born in Sep 1965 (age: 59) |
Active | Secretary |
Current: 1 Past: 13 |
View Report |
|
27/07/2000 - Present (24 years and 4 months) 27/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714489 |
View Report |
|
27/07/2000 - 01/08/2002 (2years) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2002 - 07/05/2010 (7 years and 9 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
24/04/2009 - 22/10/2020 (11 years and 5 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2022 | Martin Bailey (927693857) has left the board |
| 01/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 28/10/2020 | Change in Reg. Office |
| 28/10/2020 | Sean Thomas Arthur Rafferty (915696984) has left the board |
| 11/04/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 10/05/2013 | Change in Reg. Office |
| 06/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
| 04/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Martin Bailey (927693857) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Martin Bailey (927693861) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Martin Bailey (927693861) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Martin Bailey (927693861) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Martin Bailey (927693861) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Martin Bailey (927693861) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Martin Bailey (927693861) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Martin Bailey (927693861) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Martin Bailey (927693861) Appointed |
| 19/01/1970 | New Accounts filed |
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