DAGE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03385731

Incorporation date

12/06/1997

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1997)

21/01/2026

Appointment of Csc Cls (Uk) Limited as a secretary on 2026-01-16

View PDF (2 pages)

21/01/2026

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2026-01-16

View PDF (1 pages)

19/01/2026

Director's details changed for Mrs Jennifer Lynn Mc Donough on 2026-01-01

View PDF (2 pages)

13/10/2025

Full accounts made up to 2024-10-31

View PDF (25 pages)

11/09/2025

Termination of appointment of Btissam Amellouk as a director on 2025-04-01

View PDF (1 pages)

11/09/2025

Appointment of Brian Joseph Dodier as a director on 2025-04-01

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

12/11/2024

Full accounts made up to 2023-10-31

View PDF (25 pages)

21/08/2024

Appointment of Susan Elizabeth Cohen as a director on 2024-04-19

View PDF (2 pages)

21/08/2024

Termination of appointment of Perry William Duffill as a director on 2024-04-19

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

08/03/2024

Termination of appointment of Joseph P Kelley as a director on 2024-03-01

View PDF (1 pages)

08/03/2024

Appointment of Mr Perry William Duffill as a director on 2024-02-14

View PDF (2 pages)

08/03/2024

Appointment of Mrs Btissam Amellouk as a director on 2024-02-14

View PDF (2 pages)

14/11/2023

Termination of appointment of Jeffrey Alan Pembroke as a director on 2023-07-31

View PDF (1 pages)

14/11/2023

Termination of appointment of Perry William Duffill as a director on 2023-07-31

View PDF (1 pages)

14/11/2023

Appointment of Mr Srinivas Subramanian as a director on 2023-08-01

View PDF (2 pages)

14/11/2023

Appointment of Mrs Jennifer Lynn Mc Donough as a director on 2023-08-01

View PDF (2 pages)

03/11/2023

Full accounts made up to 2022-10-31

View PDF (25 pages)

27/07/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (5 pages)

04/08/2022

Full accounts made up to 2021-10-31

View PDF (25 pages)

23/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

21/06/2022

Director's details changed for Director Jeffrey Alan Pembroke on 2020-12-30

View PDF (2 pages)

21/06/2022

Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

View PDF (1 pages)

16/06/2022

Appointment of Mr Perry William Duffill as a director on 2021-11-20

View PDF (2 pages)

15/06/2022

Termination of appointment of Liaqat Ali Sadiq as a director on 2021-11-19

View PDF (1 pages)

04/11/2021

Termination of appointment of Gina Anne Beredo as a director on 2021-09-22

View PDF (1 pages)

03/11/2021

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (22 pages)

02/11/2021

Full accounts made up to 2020-10-31

View PDF (25 pages)

24/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

04/02/2021

Appointment of Mr Jeffrey Alan Pembroke as a director on 2020-12-30

View PDF (2 pages)

28/01/2021

Appointment of Mr Joseph P Kelley as a director on 2020-12-30

View PDF (2 pages)

28/01/2021

Termination of appointment of Joseph Stockunas as a director on 2020-12-30

View PDF (1 pages)

28/01/2021

Termination of appointment of Philip Vere as a director on 2020-12-30

View PDF (1 pages)

06/08/2020

Full accounts made up to 2019-10-31

View PDF (25 pages)

03/07/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

03/07/2020

Director's details changed for Mr Joseph Stockunas on 2020-06-30

View PDF (2 pages)

07/08/2019

Full accounts made up to 2018-10-31

View PDF (24 pages)

24/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

30/04/2019

Registered office address changed from , 25 Canada Square Level 37, London, E14 5LQ, England to 25 Faraday Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8RY on 2019-04-30

View PDF (1 pages)

04/04/2019

Registered office address changed from , 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY to 25 Faraday Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8RY on 2019-04-04

View PDF (1 pages)

04/04/2019

Termination of appointment of Quayseco Limited as a secretary on 2019-04-04

View PDF (1 pages)

04/04/2019

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2019-04-04

View PDF (2 pages)

05/10/2018

Full accounts made up to 2017-10-31

View PDF (29 pages)

26/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (4 pages)

26/06/2018

Termination of appointment of John Joseph Keane as a director on 2017-12-31

View PDF (1 pages)

26/06/2018

Termination of appointment of Robert Eddy Veillette as a director on 2017-12-31

View PDF (1 pages)

26/06/2018

Appointment of Mr Joseph Stockunas as a director on 2017-12-31

View PDF (2 pages)

26/06/2018

Appointment of Gina Anne Beredo as a director on 2017-12-31

View PDF (2 pages)

18/12/2017

Appointment of Peter John Turner as a director on 2017-09-13

View PDF (2 pages)

23/10/2017

Rectified AP01 was removed from the Public Register on 18/12/2017 as it was invalid or ineffective.

View PDF (0 pages)

20/10/2017

Full accounts made up to 2016-10-31

View PDF (28 pages)

21/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

05/08/2016

Full accounts made up to 2015-10-31

View PDF (20 pages)

14/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (8 pages)

13/06/2016

Director's details changed for Robert Eddy Veillette on 2016-06-10

View PDF (2 pages)

31/07/2015

Full accounts made up to 2014-10-31

View PDF (20 pages)

26/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (8 pages)

20/01/2015

Termination of appointment of Philip David Mcmahon as a director on 2014-12-31

View PDF (1 pages)

20/01/2015

Appointment of Liaqat Ali Sadiq as a director on 2014-09-01

View PDF (2 pages)

04/08/2014

Full accounts made up to 2013-10-31

View PDF (21 pages)

18/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (8 pages)

19/07/2013

Full accounts made up to 2012-10-31

View PDF (23 pages)

21/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (8 pages)

21/06/2013

Director's details changed for John Joseph Keane on 2013-06-11

View PDF (2 pages)

21/06/2013

Director's details changed for John Joseph Keane on 2013-06-11

View PDF (2 pages)

21/01/2013

Appointment of Mr Philip David Mcmahon as a director

View PDF (3 pages)

31/07/2012

Full accounts made up to 2011-10-31

View PDF (23 pages)

13/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (7 pages)

06/03/2012

Termination of appointment of Stephen Kew as a director

View PDF (1 pages)

06/03/2012

Appointment of Mr Philip Vere as a director

View PDF (2 pages)

30/09/2011

Termination of appointment of Richard Clarke as a director

View PDF (1 pages)

30/09/2011

Termination of appointment of Richard Clarke as a secretary

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (8 pages)

01/04/2011

Full accounts made up to 2010-10-31

View PDF (23 pages)

18/08/2010

Secretary's details changed for Quayseco Limited on 2010-08-16

View PDF (2 pages)

29/07/2010

Full accounts made up to 2009-10-31

View PDF (27 pages)

12/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (17 pages)

29/01/2010

Termination of appointment of Peter Lambert as a director

View PDF (2 pages)

29/01/2010

Appointment of John Joseph Keane as a director

View PDF (3 pages)

28/10/2009

Appointment of Richard John George Clarke as a secretary

View PDF (3 pages)

21/10/2009

Appointment of Peter Lambert as a director

View PDF (3 pages)

21/10/2009

Appointment of Richard John George Clarke as a director

View PDF (3 pages)

19/08/2009

Full accounts made up to 2008-10-31

View PDF (30 pages)

08/08/2009

Return made up to 12/06/09; full list of members; amend

View PDF (6 pages)

06/08/2009

Appointment terminated director robert dunn

View PDF (1 pages)

12/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

10/03/2009

Appointment terminated director and secretary bhopinder kang

View PDF (1 pages)

23/02/2009

Registered office changed on 23/02/2009 from, rabans lane, aylesbury, buckinghamshire, HP19 8RG

View PDF (1 pages)

05/11/2008

Resolutions

View PDF (13 pages)

07/08/2008

Full accounts made up to 2007-10-31

View PDF (27 pages)

24/06/2008

Location of register of members

View PDF (1 pages)

13/06/2008

Return made up to 12/06/08; full list of members

View PDF (6 pages)

09/06/2008

Appointment terminated director geraint rees

View PDF (1 pages)

15/05/2008

Director appointed stephen william kew

View PDF (2 pages)

28/01/2008

New secretary appointed

View PDF (2 pages)

28/01/2008

New director appointed

View PDF (2 pages)

28/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2007

Return made up to 12/06/07; full list of members

View PDF (16 pages)

08/02/2007

Group of companies' accounts made up to 2006-04-30

View PDF (33 pages)

04/01/2007

Auditor's resignation

View PDF (1 pages)

04/01/2007

Resolutions

View PDF (0 pages)

04/01/2007

Resolutions

View PDF (2 pages)

03/01/2007

Resolutions

View PDF (2 pages)

03/01/2007

New director appointed

View PDF (2 pages)

03/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

Accounting reference date extended from 30/04/07 to 31/10/07

View PDF (1 pages)

22/12/2006

Ad 14/12/06--------- £ si 47337@1=47337 £ ic 7689188/7736525

View PDF (2 pages)

19/06/2006

Return made up to 12/06/06; full list of members

View PDF (14 pages)

14/02/2006

Group of companies' accounts made up to 2005-04-30

View PDF (31 pages)

07/10/2005

Director's particulars changed

View PDF (1 pages)

30/06/2005

Return made up to 12/06/05; full list of members

View PDF (14 pages)

19/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Group of companies' accounts made up to 2004-04-30

View PDF (32 pages)

03/09/2004

£ ic 7756705/7689187 11/08/04 £ sr [email protected]=67517

View PDF (1 pages)

26/08/2004

Resolutions

View PDF (1 pages)

06/08/2004

Return made up to 12/06/04; full list of members

View PDF (10 pages)

27/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2004

Ad 31/03/04--------- £ si 4882@1=4882 £ ic 7756705/7761587

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (3 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

17/06/2004

New director appointed

View PDF (2 pages)

05/05/2004

Ad 31/03/04--------- £ si 4882@1=4882 £ ic 7751823/7756705

View PDF (2 pages)

01/03/2004

Group of companies' accounts made up to 2003-04-30

View PDF (31 pages)

07/07/2003

Return made up to 12/06/03; full list of members

View PDF (12 pages)

11/03/2003

Director resigned

View PDF (1 pages)

21/01/2003

Group of companies' accounts made up to 2002-04-30

View PDF (29 pages)

08/09/2002

New director appointed

View PDF (2 pages)

03/08/2002

Return made up to 12/06/02; full list of members

View PDF (11 pages)

15/07/2002

Director resigned

View PDF (1 pages)

23/01/2002

Group of companies' accounts made up to 2001-04-30

View PDF (28 pages)

20/06/2001

Return made up to 12/06/01; full list of members

View PDF (14 pages)

01/02/2001

Full group accounts made up to 2000-04-30

View PDF (31 pages)

18/10/2000

Resolutions

View PDF (1 pages)

20/06/2000

Return made up to 12/06/00; full list of members

View PDF (14 pages)

11/01/2000

Full group accounts made up to 1999-04-30

View PDF (29 pages)

19/11/1999

New secretary appointed

View PDF (2 pages)

19/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/07/1999

Director resigned

View PDF (1 pages)

26/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

Return made up to 12/06/99; full list of members

View PDF (8 pages)

12/05/1999

Ad 31/03/99--------- £ si 394477@1=394477 £ si [email protected]=2804139 £ ic 4553206/7751822

View PDF (2 pages)

17/02/1999

Full group accounts made up to 1998-04-30

View PDF (29 pages)

15/01/1999

Ad 10/12/98--------- £ si 21302@1=21302 £ ic 4531904/4553206

View PDF (2 pages)

24/06/1998

Return made up to 12/06/98; full list of members

View PDF (8 pages)

15/06/1998

Director resigned

View PDF (1 pages)

31/05/1998

New director appointed

View PDF (2 pages)

19/01/1998

Ad 09/01/98--------- £ si 25000@1=25000 £ ic 4506904/4531904

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

26/09/1997

Particulars of mortgage/charge

View PDF (7 pages)

16/09/1997

Ad 01/08/97--------- £ si [email protected]=65330 £ si 8037@1=8037 £ ic 4433537/4506904

View PDF (8 pages)

16/09/1997

Nc inc already adjusted 01/08/97

View PDF (1 pages)

16/09/1997

Ad 01/08/97--------- £ si [email protected]=245958 £ si 39302@1=39302 £ ic 4148277/4433537

View PDF (2 pages)

16/09/1997

Ad 01/08/97--------- £ si 1@1=1 £ ic 4148276/4148277

View PDF (2 pages)

16/09/1997

Ad 01/08/97--------- £ si [email protected]=3505179 £ si 643096@1=643096 £ ic 1/4148276

View PDF (0 pages)

16/09/1997

New director appointed

View PDF (2 pages)

16/09/1997

New director appointed

View PDF (5 pages)

18/08/1997

Memorandum and Articles of Association

View PDF (66 pages)

18/08/1997

Resolutions

View PDF (67 pages)

18/08/1997

Resolutions

View PDF (1 pages)

18/08/1997

Resolutions

View PDF (1 pages)

18/08/1997

Resolutions

View PDF (1 pages)

18/08/1997

Resolutions

View PDF (1 pages)

11/08/1997

Accounting reference date shortened from 30/06/98 to 30/04/98

View PDF (1 pages)

07/08/1997

Particulars of mortgage/charge

View PDF (19 pages)

07/08/1997

New secretary appointed

View PDF (2 pages)

31/07/1997

Registered office changed on 31/07/97 from: moor house, 119 london wall, london, EC2Y 5ET

View PDF (1 pages)

31/07/1997

New director appointed

View PDF (2 pages)

31/07/1997

New director appointed

View PDF (2 pages)

23/07/1997

New secretary appointed

View PDF (20 pages)

23/07/1997

New director appointed

View PDF (1 pages)

23/07/1997

New director appointed

View PDF (1 pages)

23/07/1997

Secretary resigned

View PDF (1 pages)

23/07/1997

Director resigned

View PDF (1 pages)

23/07/1997

Registered office changed on 23/07/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

22/07/1997

Certificate of change of name

View PDF (2 pages)

12/06/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DAGE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

12/06/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DAGE HOLDINGS LIMITED

DAGE HOLDINGS LIMITED is an(a) Active company incorporated on 12/06/1997 with the registered office located at 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire HP19 8RY. There are currently 5 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 DAGE HOLDINGS LIMITED?

DAGE HOLDINGS LIMITED is currently Active. It was registered on 12/06/1997 .

Where is DAGE HOLDINGS LIMITED located?

DAGE HOLDINGS LIMITED is registered at 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire HP19 8RY.

What does DAGE HOLDINGS LIMITED do?

DAGE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DAGE HOLDINGS LIMITED?

The latest filing was on 21/01/2026: Appointment of Csc Cls (Uk) Limited as a secretary on 2026-01-16.