DOCUCENTRIC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07786821

Incorporation date

26/09/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2011)

11/04/2026

Memorandum and Articles of Association

View PDF (26 pages)

11/04/2026

Resolutions

View PDF (3 pages)

18/09/2025

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

View PDF (6 pages)

24/06/2025

Registered office address changed from Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ England to Building 4, Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 2025-06-24

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (4 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (3 pages)

17/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

04/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

19/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

10/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (3 pages)

20/02/2023

Termination of appointment of Richard Stuart Pitceathly as a secretary on 2023-01-09

View PDF (1 pages)

20/02/2023

Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 2023-01-09

View PDF (2 pages)

25/10/2022

Termination of appointment of Anthony William Arthurton as a director on 2022-10-07

View PDF (1 pages)

25/10/2022

Appointment of Mr Paolo Rossetti as a director on 2022-10-07

View PDF (2 pages)

06/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (75 pages)

06/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

19/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (6 pages)

19/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (65 pages)

19/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

19/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

16/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

05/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

10/07/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (4 pages)

08/07/2020

Cessation of Adrian John Fitzpatrick as a person with significant control on 2020-01-27

View PDF (1 pages)

12/06/2020

Termination of appointment of Anthony Mark Mcphillips as a director on 2020-05-15

View PDF (1 pages)

29/05/2020

Previous accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

26/05/2020

Auditor's resignation

View PDF (1 pages)

07/04/2020

Appointment of Mr Anthony William Arthurton as a director on 2020-03-23

View PDF (2 pages)

07/04/2020

Termination of appointment of Daniel Marc Benoit as a director on 2020-03-23

View PDF (1 pages)

07/02/2020

Satisfaction of charge 077868210001 in full

View PDF (1 pages)

07/02/2020

Satisfaction of charge 077868210002 in full

View PDF (1 pages)

05/02/2020

Appointment of Mr Richard Stuart Pitceathly as a secretary on 2020-01-27

View PDF (2 pages)

30/01/2020

Termination of appointment of Adrian John Fitzpatrick as a secretary on 2020-01-27

View PDF (1 pages)

30/01/2020

Termination of appointment of Adrian John Fitzpatrick as a director on 2020-01-27

View PDF (1 pages)

30/01/2020

Termination of appointment of Peter Timothy Ryan as a director on 2020-01-27

View PDF (1 pages)

30/01/2020

Appointment of Mr Anthony Mark Mcphillips as a director on 2020-01-27

View PDF (2 pages)

30/01/2020

Appointment of Mr Daniel Marc Benoit as a director on 2020-01-27

View PDF (2 pages)

30/01/2020

Appointment of Mr David Brian Dyas as a director on 2020-01-27

View PDF (2 pages)

04/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (14 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

07/08/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (4 pages)

06/08/2018

Cessation of Paul Christopher Rutt as a person with significant control on 2016-11-30

View PDF (1 pages)

06/08/2018

Cessation of Malcolm Harry Wells as a person with significant control on 2018-04-06

View PDF (1 pages)

27/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (9 pages)

14/06/2018

Termination of appointment of Malcolm Harry Wells as a director on 2018-04-06

View PDF (1 pages)

08/03/2018

Registration of charge 077868210001, created on 2018-03-08

View PDF (35 pages)

08/03/2018

Registration of charge 077868210002, created on 2018-03-08

View PDF (10 pages)

17/10/2017

Previous accounting period shortened from 2017-12-31 to 2017-09-30

View PDF (1 pages)

06/10/2017

Second filing of Confirmation Statement dated 30/07/2017

View PDF (13 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

24/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (6 pages)

20/07/2017

Notification of Adrian John Fitzpatrick as a person with significant control on 2016-07-01

View PDF (2 pages)

20/07/2017

Notification of Malcolm Harry Wells as a person with significant control on 2016-07-01

View PDF (2 pages)

20/07/2017

Notification of Peter Timothy Ryan as a person with significant control on 2016-07-01

View PDF (2 pages)

08/01/2017

Resolutions

View PDF (23 pages)

07/12/2016

Registered office address changed from The Smart Centre Tenth Avenue Zone 3 Deeside Industrial Estate Flintshire CH5 2UA to Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ on 2016-12-07

View PDF (1 pages)

07/12/2016

Termination of appointment of Paul Christopher Rutt as a director on 2016-11-30

View PDF (1 pages)

07/12/2016

Appointment of Mr Adrian John Fitzpatrick as a secretary on 2016-11-30

View PDF (2 pages)

07/12/2016

Appointment of Mr Malcolm Harry Wells as a director on 2016-11-30

View PDF (2 pages)

07/12/2016

Appointment of Mr Adrian John Fitzpatrick as a director on 2016-11-30

View PDF (2 pages)

16/08/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (4 pages)

03/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/09/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (5 pages)

27/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

16/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

03/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (5 pages)

03/07/2014

Director's details changed for Mr Peter Timothy Ryan on 2014-02-04

View PDF (2 pages)

01/07/2014

Director's details changed for Mr Peter Timothy Ryan on 2014-02-04

View PDF (2 pages)

24/12/2013

Change of share class name or designation

View PDF (2 pages)

19/12/2013

Statement of capital following an allotment of shares on 2013-11-12

View PDF (3 pages)

19/12/2013

Statement of capital following an allotment of shares on 2013-11-12

View PDF (3 pages)

19/12/2013

Statement of capital following an allotment of shares on 2013-11-12

View PDF (3 pages)

19/12/2013

Statement of capital following an allotment of shares on 2013-11-12

View PDF (3 pages)

15/11/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (5 pages)

29/10/2013

Director's details changed for Mr Peter Timothy Ryan on 2013-05-10

View PDF (2 pages)

24/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

14/06/2013

Appointment of Mr Paul Christopher Rutt as a director

View PDF (2 pages)

14/06/2013

Statement of capital following an allotment of shares on 2013-05-29

View PDF (3 pages)

14/06/2013

Statement of capital following an allotment of shares on 2013-05-29

View PDF (3 pages)

14/06/2013

Statement of capital following an allotment of shares on 2013-05-29

View PDF (3 pages)

14/06/2013

Statement of capital following an allotment of shares on 2013-05-29

View PDF (3 pages)

14/06/2013

Previous accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

14/06/2013

Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD on 2013-06-14

View PDF (1 pages)

30/05/2013

Registered office address changed from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN United Kingdom on 2013-05-30

View PDF (2 pages)

17/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (4 pages)

12/10/2012

Statement of capital following an allotment of shares on 2011-10-10

View PDF (3 pages)

12/10/2012

Statement of capital following an allotment of shares on 2011-10-10

View PDF (3 pages)

26/09/2011

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Dyas, David Brian	Director	27/01/2020 - Present	31
Rossetti, Paolo	Director	07/10/2022 - Present	28
Pitceathly, Richard Stuart	Secretary	26/01/2020 - 08/01/2023	-
Walsh, Cheryl Sandra Sarah	Secretary	08/01/2023 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About DOCUCENTRIC HOLDINGS LIMITED

DOCUCENTRIC HOLDINGS LIMITED is an(a) Active company incorporated on 26/09/2011 with the registered office located at Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH. 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 DOCUCENTRIC HOLDINGS LIMITED?

DOCUCENTRIC HOLDINGS LIMITED is currently Active. It was registered on 26/09/2011 .

Where is DOCUCENTRIC HOLDINGS LIMITED located?

DOCUCENTRIC HOLDINGS LIMITED is registered at Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH.

What does DOCUCENTRIC HOLDINGS LIMITED do?

DOCUCENTRIC HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DOCUCENTRIC HOLDINGS LIMITED?

The latest filing was on 11/04/2026: Memorandum and Articles of Association.