Menna Overview
Here’s a quick overview of D.C.E. HOLNE LIMITED 👀 — a Leatherhead based business that started in 1979.
D.C.E. HOLNE LIMITED
- Company statusactive
- Company No01449688
- Age46 years 10 months Incorporated 20 September 1979
- Officers2
Address
Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England
D.C.E. HOLNE LIMITED is an active company incorporated on 20 September 1979 and based in Leatherhead, England. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25620 Machining
Accounts
Available to 31 August 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 18 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Oct 2022
Change Person Director Company
4 Years Ago on 21 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 31 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jul 2021
Accounts Amended With Accounts Type Total Exemption Full
5 Years Ago on 09 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDEN, Gary Mark | director | May 1965 | 05 Feb 2020 |
| FERGUSON, Zanete | director | Mar 1994 | 01 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fergusons Group Holdings Ltd | 30 Jun 2024 | |
| Jd Capital Ltd | 28 Nov 2020 | |
| D.C.E. Holdings Limited | 06 Apr 2016 | |
| D.C.E. Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of D.C.E. HOLNE LIMITED 👀 — a Leatherhead based business that started in 1979.