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Toutes les informations sur:

                        
Nom

DK 812 Limited

Adresse
Lumonics House
Valley Drive
Swift Valley Industrial Est
Rugby
CV21 1TQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 décembre 2017
Société Numéro de Registre 09859794 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Keir, David Christopher Lindsay Status: Active Notified: 06/04/2016 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Hollinshead, Ashley John Swift Valley Industrial Estate, Rugby, United Kingdom Status: Active Notified: 04/03/2024 Role: Secretary
    Keir, David Christopher Lindsay Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom Status: Active Notified: 06/11/2015 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Blackjack Estates LTD Status: Active Notified: 26/09/2022 Companies House Number: 09119711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DK 812 (2019) Limited Status: Active Notified: 02/11/2018 Companies House Number: 11656037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DK 812 (Mallorca) LTD Status: Active Notified: 28/06/2023 Companies House Number: 14967807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Industrial & Commercial Coatings Limited Status: Active Notified: 13/04/2018 Companies House Number: 07173582 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB K&K Investments (Birmingham) Limited Status: Active Notified: 03/08/2016 Companies House Number: 10171212 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Kedaho Investments LTD Status: Active Notified: 24/11/2017 Companies House Number: 09572317 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ensco 812 Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2020 Companies House Number: 07436299 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Roxhill (Newport Pagnell) Limited Status: Ceased Notified: 30/01/2017 Ceased: 30/01/2017 Companies House Number: 10240429 Nature of Control
  • Significant influence or control
  • gb-flag Roxhill (Newport Pagnell) Limited Status: Ceased Notified: 30/01/2017 Ceased: 30/01/2017 Companies House Number: 10240429 Nature of Control
  • Significant influence or control