Active
Company Information for DREAMS HOLDCO LIMITED
14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, BUCKINGHAMSHIRE, HP10 9YU,
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Company Registration Number
08428351
Private Limited Company
Active |
Company Name | ||
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DREAMS HOLDCO LIMITED | ||
Legal Registered Office | ||
14 Knaves Beech Business Centre, Davies Way Loudwater High Wycombe BUCKINGHAMSHIRE HP10 9YU Other companies in HP10 | ||
Previous Names | ||
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Company Number | 08428351 | |
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Company ID Number | 08428351 | |
Date formed | 2013-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-24 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-21 | |
Return next due | 2025-06-04 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-21 15:31:05 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DAVID DACCUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY RUPERT JOHN STUBBS |
Director | ||
TIMOTHY JOHN ROLLIT MASON |
Director | ||
TIMOTHY RUPERT JOHN STUBBS |
Director | ||
JORDAN RYAN WADSWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZARA UK HOLDCO LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
SEAGULL MIDCO LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active - Proposal to Strike off | |
SEAGULL BIDCO LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active - Proposal to Strike off | |
SEAGULL TOPCO LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
DREAMS TOPCO LIMITED | Director | 2015-03-02 | CURRENT | 2013-03-04 | Active | |
SAG ADVISORY 1 LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
SCS GROUP LIMITED | Director | 2015-01-09 | CURRENT | 1996-10-15 | Active | |
DYCE BIDCO GBP LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2014-09-09 | |
DYCE TOPCO GBP LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 24/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 24/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 24/12/21 | |
FULL ACCOUNTS MADE UP TO 24/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID DACCUS | |
AP01 | DIRECTOR APPOINTED MR BHASKAR RAO | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084283510003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084283510003 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP .01 | |
SH19 | Statement of capital on 2017-03-27 GBP 0.01 | |
CAP-SS | Solvency Statement dated 24/03/17 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP .02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/12/15 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP .02 | |
SH19 | Statement of capital on 2016-03-18 GBP 0.02 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/03/16 | |
RES13 | Resolutions passed:
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AA | FULL ACCOUNTS MADE UP TO 24/12/14 | |
SH20 | Statement by Directors | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP .02 | |
SH19 | Statement of capital on 2015-10-07 GBP 0.02 | |
CAP-SS | Solvency Statement dated 06/10/15 | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084283510002 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP .02 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/15 FROM C/O Dreams Knaves Beech Business Centre Knaves Beech Business Centre, 14 Davies Way Loudwater High Wycombe Buckinghamshire HP10 9YU England | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID DACCUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STUBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROLLIT MASON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY RUPERT JOHN STUBBS | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP .02 | |
SH19 | 07/11/14 STATEMENT OF CAPITAL GBP 0.02 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 07/10/14 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 07/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/13 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN ROLLIT MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STUBBS | |
AR01 | 04/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY RUBERT JOHN STUBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORDAN WADSWORTH | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 2 PARK STREET 1ST FLOOR LONDON LONDON W1K 2HX UNITED KINGDOM | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED PROJECT NIGHT HOLDCO LIMITED CERTIFICATE ISSUED ON 21/03/13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 05/03/13 STATEMENT OF CAPITAL GBP 0.01 | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
DEBENTURE | Outstanding | PROJECT DREAM S.A.R.L (FORMERLY NECKERMANN E-COMMERCE S.A.R.L) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DREAMS HOLDCO LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DREAMS HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |