Menna Overview
Here’s a quick overview of D.D.E. (HOLDINGS) LIMITED 👀 — a Coleshill, Birmingham based business that started in 2002.
D.D.E. (HOLDINGS) LIMITED
- Company statusactive
- Company No04495017
- Age24 years Incorporated 25 July 2002
- Officers3
Address
The Pavilion Coleshill Manor Office, Campus, South Drive, Coleshill, Birmingham, B46 1DL, England
D.D.E. (HOLDINGS) LIMITED is an active company incorporated on 25 July 2002 and based in Coleshill, Birmingham, England. The company was registered 24 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 06 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 26 Feb 2025
Legacy
1 Year Ago on 26 Feb 2025
Legacy
1 Year Ago on 26 Feb 2025
Resolution
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 May 2024
Resolution
2 Years Ago on 13 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 13 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 13 May 2024
Memorandum Articles
2 Years Ago on 13 May 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 08 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 May 2024
Change Person Director Company With Change Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Mark Andrew | director | Nov 1981 | 20 Aug 2021 |
| BIDDLESTONE, Stephen | director | Jun 1985 | 10 Jul 2025 |
| HAGBARD GRONKJAER, Lars | director | Jan 1971 | 10 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nordomatic Uk Ltd | 28 Feb 2025 | |
| Dde Mb Limited | 20 Aug 2021 | |
| Mr Simon Keith Baines | Jun 1960 | 25 Jul 2016 |
| Mr David John Gould | Apr 1964 | 25 Jul 2016 |
| Mr Jonathan Ross Kilpatrick | Apr 1965 | 25 Jul 2016 |
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Here’s a quick overview of D.D.E. (HOLDINGS) LIMITED 👀 — a Coleshill, Birmingham based business that started in 2002.