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Dato Capital United Kingdom

Dcr Holdings LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 31, 2019)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-10-31
Employees£1 0%
Total assets£100 0%

R KILPATRICK HOLDINGS LIMITED
DUAL CORPORATE RISKS LIMITED
DCR HOLDINGS LIMITED

Details

Company type Private Limited Company
Company Number 11036701
Universal Entity Code5869-0007-2518-7375
Record last updated Wednesday, January 17, 2024 8:20:14 AM UTC
Postal Code W1D 7NB

Charts

Visits

DCR HOLDINGS LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 16, 2024 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2023 Appointment of a woman Appointment of a woman
Registry Feb 6, 2023 Appointment of a woman 4160... Appointment of a woman 4160...
Registry Jun 10, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 28, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2019 Appointment of a woman Appointment of a woman
Registry Oct 1, 2019 Appointment of a woman 4160... Appointment of a woman 4160...
Registry Sep 11, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 30, 2017 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 25, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 7, 2017 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jan 26, 2017 Striking off application by a company Striking off application by a company
Registry Jan 3, 2017 Resignation of one Director Resignation of one Director
Registry Dec 31, 2016 Resignation of one Chief Underwriting Officer and one Director (a man) Resignation of one Chief Underwriting Officer and one Director (a man)
Registry Dec 1, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 1, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 30, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 30, 2016 Statement of capital Statement of capital
Registry Nov 30, 2016 Solvency statement Solvency statement
Registry Nov 30, 2016 Resolution Resolution
Registry Nov 30, 2016 Return of allotment of shares Return of allotment of shares
Registry Nov 28, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 24, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Oct 4, 2016 Resignation of one Director Resignation of one Director
Registry Sep 30, 2016 Resignation of one Claims Officer and one Director (a man) Resignation of one Claims Officer and one Director (a man)
Registry Sep 13, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 3, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials May 23, 2016 Annual accounts Annual accounts
Registry May 23, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 23, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry May 23, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Apr 29, 2016 Resignation of one Insurance Underwriter and one Director (a man) Resignation of one Insurance Underwriter and one Director (a man)
Registry Apr 29, 2016 Resignation of one Director Resignation of one Director
Registry Mar 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 30, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 30, 2016 Appointment of a person as Director 2597135... Appointment of a person as Director 2597135...
Registry Mar 24, 2016 Resignation of a woman Resignation of a woman
Registry Feb 29, 2016 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jan 5, 2016 Resignation of one Director Resignation of one Director
Registry Dec 31, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 16, 2015 Annual return Annual return
Financials Aug 3, 2015 Annual accounts Annual accounts
Registry Aug 3, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 20, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 20, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry May 8, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 8, 2015 Resignation of one Secretary Resignation of one Secretary
Registry May 6, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry May 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 29, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 29, 2015 Appointment of a man as Secretary 4160... Appointment of a man as Secretary 4160...
Registry Dec 9, 2014 Annual return Annual return
Financials Oct 30, 2014 Annual accounts Annual accounts
Registry Oct 30, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 30, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 30, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Aug 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 11, 2014 Appointment of a woman Appointment of a woman
Registry Jul 4, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jun 24, 2014 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 20, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 21, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 21, 2014 Appointment of a person as Secretary 2593053... Appointment of a person as Secretary 2593053...
Registry May 21, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 2014 Two appointments: 2 women Two appointments: 2 women
Registry May 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 7, 2014 Change of name 10 Change of name 10
Registry Mar 7, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 7, 2014 Resolution Resolution
Registry Feb 12, 2014 Change of particulars for director Change of particulars for director
Registry Feb 3, 2014 Resignation of one Director Resignation of one Director
Registry Jan 31, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 3, 2014 Annual return Annual return
Registry Nov 4, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 18, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 15, 2013 Change of registered office address Change of registered office address
Financials Mar 5, 2013 Annual accounts Annual accounts
Registry Dec 24, 2012 Annual return Annual return
Registry Dec 6, 2012 Resignation of one Director Resignation of one Director
Registry Nov 30, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 30, 2012 Change of particulars for director Change of particulars for director
Registry Jul 30, 2012 Change of particulars for director 2589055... Change of particulars for director 2589055...
Registry Jul 30, 2012 Change of particulars for director Change of particulars for director
Registry Jul 30, 2012 Change of particulars for director 2589055... Change of particulars for director 2589055...
Registry Jul 30, 2012 Change of particulars for director Change of particulars for director
Registry Jul 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 15, 2012 Statement of satisfaction in full or in part of mortgage or charge 7866006... Statement of satisfaction in full or in part of mortgage or charge 7866006...
Registry Jul 13, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 8, 2012 Mortgage Mortgage
Registry Jun 8, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 17, 2012 Annual accounts Annual accounts

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