D.D.E. (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04495017

Incorporation date

25/07/2002

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

17/03/2026

Final Gazette dissolved via voluntary strike-off

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30/12/2025

First Gazette notice for voluntary strike-off

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18/12/2025

Application to strike the company off the register

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10/07/2025

Termination of appointment of Gary Richard Shew as a secretary on 2025-07-10

View PDF (1 pages)

10/07/2025

Appointment of Mr Lars Hagbard Gronkjaer as a director on 2025-07-10

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10/07/2025

Appointment of Mr Stephen Biddlestone as a director on 2025-07-10

View PDF (2 pages)

10/07/2025

Termination of appointment of Garry Richard Shew as a director on 2025-07-10

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06/05/2025

Accounts for a small company made up to 2024-12-31

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03/03/2025

Cessation of Dde Mb Limited as a person with significant control on 2025-02-28

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03/03/2025

Notification of Nordomatic Uk Ltd as a person with significant control on 2025-02-28

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28/02/2025

Statement of capital on 2025-02-28

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26/02/2025

Resolutions

View PDF (1 pages)

26/02/2025

Solvency Statement dated 25/02/25

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26/02/2025

Statement by Directors

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26/02/2025

Statement of capital on 2025-02-26

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20/02/2025

Confirmation statement made on 2025-02-20 with updates

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20/11/2024

Termination of appointment of David Patrick Connell as a director on 2024-10-01

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-07-25 with no updates

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20/05/2024

Total exemption full accounts made up to 2024-02-29

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13/05/2024

Memorandum and Articles of Association

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13/05/2024

Change of share class name or designation

View PDF (2 pages)

13/05/2024

Particulars of variation of rights attached to shares

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13/05/2024

Resolutions

View PDF (1 pages)

08/05/2024

Appointment of Mr David Patrick Connell as a director on 2024-04-30

View PDF (2 pages)

08/05/2024

Appointment of Mr Gary Richard Shew as a director on 2024-04-30

View PDF (2 pages)

08/05/2024

Appointment of Mr Gary Richard Shew as a secretary on 2024-04-30

View PDF (2 pages)

08/05/2024

Termination of appointment of David John Gould as a director on 2024-04-30

View PDF (1 pages)

08/05/2024

Termination of appointment of Jonathan Ross Kilpatrick as a director on 2024-04-30

View PDF (1 pages)

08/05/2024

Termination of appointment of Simon Keith Baines as a director on 2024-04-30

View PDF (1 pages)

08/05/2024

Termination of appointment of Jamila Hussain-Flanagan as a director on 2024-04-30

View PDF (1 pages)

08/05/2024

Termination of appointment of Andrew Paul Powell as a director on 2024-04-30

View PDF (1 pages)

08/05/2024

Termination of appointment of Jonathan James Ward as a director on 2024-04-30

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08/05/2024

Director's details changed for Mr Gary Richard Shew on 2024-04-30

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08/05/2024

Registered office address changed from Richmond House Mersey Road Sale Cheshire M33 6BB to The Pavillion South Drive Coleshill Manor Office, Campus Birmingham B46 1DL on 2024-05-08

View PDF (1 pages)

08/05/2024

Registered office address changed from The Pavillion South Drive Coleshill Manor Office, Campus Birmingham B46 1DL England to The Pavilion Coleshill Manor Office, Campus South Drive Coleshill Birmingham B46 1DL on 2024-05-08

View PDF (1 pages)

08/05/2024

Current accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

10/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

28/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£1,816,551.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.55M
-
0.00
121.75K
-

2023
-
-
-
0.00
-
-

2024
0
528.29K
-
0.00
1.82M
-

2024
0
528.29K
-
0.00
1.82M
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

528.29K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.82M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allen, Mark Andrew	Director	20/08/2021 - Present	19
Ward, Jonathan James	Director	20/08/2021 - 30/04/2024	2
Powell, Andrew Paul	Director	20/08/2021 - 30/04/2024	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/07/2002 - 25/07/2002	99600
Baines, Simon Keith	Director	25/07/2002 - 30/04/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About D.D.E. (HOLDINGS) LIMITED

D.D.E. (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 25/07/2002 with the registered office located at The Pavilion Coleshill Manor Office, Campus, South Drive, Coleshill, Birmingham B46 1DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of D.D.E. (HOLDINGS) LIMITED?

D.D.E. (HOLDINGS) LIMITED is currently Dissolved. It was registered on 25/07/2002 and dissolved on 17/03/2026.

Where is D.D.E. (HOLDINGS) LIMITED located?

D.D.E. (HOLDINGS) LIMITED is registered at The Pavilion Coleshill Manor Office, Campus, South Drive, Coleshill, Birmingham B46 1DL.

What does D.D.E. (HOLDINGS) LIMITED do?

D.D.E. (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for D.D.E. (HOLDINGS) LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.