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D4R HOLDINGS LIMITED

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D4R HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05710916

Incorporation date

15/02/2006

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Bitteswell Business Park, Ullesthorpe Road, Lutterworth, Leicestershire LE17 4LRCopy
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Latest events (Record since 15/02/2006)
dot icon30/01/2026
Group of companies' accounts made up to 2025-04-30
View PDF (29 pages)
dot icon06/10/2025
Confirmation statement made on 2025-09-20 with no updates
View PDF (3 pages)
dot icon11/10/2024
Total exemption full accounts made up to 2024-04-30
View PDF (5 pages)
dot icon07/10/2024
Notification of a person with significant control statement
View PDF (2 pages)
dot icon25/09/2024
Cessation of Christopher Baker as a person with significant control on 2023-04-06
View PDF (1 pages)
dot icon25/09/2024
Cessation of Timothy James Howitt as a person with significant control on 2023-04-06
View PDF (1 pages)
dot icon25/09/2024
Cessation of Jonathan Vinall as a person with significant control on 2023-04-06
View PDF (1 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-20 with no updates
View PDF (3 pages)
dot icon27/10/2023
Total exemption full accounts made up to 2023-04-30
View PDF (5 pages)
dot icon03/10/2023
Confirmation statement made on 2023-09-20 with updates
View PDF (4 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-20 with no updates
View PDF (3 pages)
dot icon23/09/2022
Total exemption full accounts made up to 2022-04-30
View PDF (5 pages)
dot icon06/12/2021
Total exemption full accounts made up to 2021-04-30
View PDF (5 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-20 with no updates
View PDF (3 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2020-04-30
View PDF (5 pages)
dot icon05/10/2020
Confirmation statement made on 2020-09-20 with updates
View PDF (4 pages)
dot icon24/02/2020
Confirmation statement made on 2019-09-20 with no updates
View PDF (3 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2019-04-30
View PDF (5 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-15 with no updates
View PDF (3 pages)
dot icon26/11/2018
Total exemption full accounts made up to 2018-04-30
View PDF (5 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-15 with no updates
View PDF (3 pages)
dot icon24/11/2017
Total exemption full accounts made up to 2017-04-30
View PDF (5 pages)
dot icon05/03/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (7 pages)
dot icon06/10/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (3 pages)
dot icon25/02/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (7 pages)
dot icon05/11/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon10/03/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (6 pages)
dot icon10/03/2015
Director's details changed for Jonathan Vinall on 2015-01-09
View PDF (2 pages)
dot icon10/03/2015
Secretary's details changed for Jonathan Vinall on 2015-01-09
View PDF (1 pages)
dot icon09/02/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon26/02/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (6 pages)
dot icon10/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon19/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (6 pages)
dot icon18/02/2013
Director's details changed for Timothy James Howitt on 2012-06-01
View PDF (2 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon20/03/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (6 pages)
dot icon20/03/2012
Director's details changed for Christopher Baker on 2012-02-01
View PDF (2 pages)
dot icon17/10/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon18/02/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (15 pages)
dot icon16/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon30/04/2010
Registered office address changed from St Matthews House 6 Sherwood Rise Nottingham Nottinghamshire NG7 6JF on 2010-04-30
View PDF (2 pages)
dot icon16/02/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (15 pages)
dot icon14/08/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon04/04/2009
Return made up to 15/02/09; full list of members
View PDF (6 pages)
dot icon04/04/2009
Appointment terminated director ian vinall
View PDF (1 pages)
dot icon04/04/2009
Director's change of particulars / timothy howitt / 01/03/2009
View PDF (1 pages)
dot icon10/09/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon29/04/2008
Return made up to 15/02/08; full list of members
View PDF (6 pages)
dot icon24/04/2008
Director's change of particulars / christopher baker / 07/04/2008
View PDF (1 pages)
dot icon24/04/2008
Director's change of particulars / timothy howitt / 07/04/2008
View PDF (1 pages)
dot icon24/04/2008
Director and secretary's change of particulars / jonathan vinall / 07/04/2008
View PDF (1 pages)
dot icon24/04/2008
Director and secretary's change of particulars / jonathan vinall / 07/04/2008
View PDF (1 pages)
dot icon29/08/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon23/03/2007
Return made up to 15/02/07; full list of members
View PDF (8 pages)
dot icon21/03/2007
Resolutions
View PDF (12 pages)
dot icon30/10/2006
Registered office changed on 30/10/06 from: the arc enterprise way nottingham nottinghamshire NG2 1EN
View PDF (1 pages)
dot icon26/05/2006
Accounting reference date extended from 28/02/07 to 30/04/07
View PDF (1 pages)
dot icon26/05/2006
Ad 27/04/06--------- £ si 749@1=749 £ ic 1/750
View PDF (2 pages)
dot icon26/05/2006
Secretary resigned
View PDF (1 pages)
dot icon26/05/2006
Director resigned
View PDF (1 pages)
dot icon26/05/2006
New director appointed
View PDF (2 pages)
dot icon26/05/2006
New director appointed
View PDF (2 pages)
dot icon26/05/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/05/2006
New director appointed
View PDF (2 pages)
dot icon25/05/2006
Certificate of change of name
View PDF (2 pages)
dot icon15/02/2006
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howitt, Timothy James
Director
27/04/2006 - Present
1
Baker, Christopher
Director
27/04/2006 - Present
4
Vinall, Jonathan
Director
27/04/2006 - Present
1

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About D4R HOLDINGS LIMITED

D4R HOLDINGS LIMITED is an(a) Active company incorporated on 15/02/2006 with the registered office located at 3 Bitteswell Business Park, Ullesthorpe Road, Lutterworth, Leicestershire LE17 4LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D4R HOLDINGS LIMITED?

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D4R HOLDINGS LIMITED is currently Active. It was registered on 15/02/2006 .

Where is D4R HOLDINGS LIMITED located?

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D4R HOLDINGS LIMITED is registered at 3 Bitteswell Business Park, Ullesthorpe Road, Lutterworth, Leicestershire LE17 4LR.

What does D4R HOLDINGS LIMITED do?

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D4R HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for D4R HOLDINGS LIMITED?

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The latest filing was on 30/01/2026: Group of companies' accounts made up to 2025-04-30.