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Home > England & Wales Companies > DJS HOLDING LIMITED
Company Information for

DJS HOLDING LIMITED

28 AVENUE ROAD, PARKWAY HOUSE, BOURNEMOUTH, BH2 5SL,
Company Registration Number
08499088
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Djs Holding Ltd
DJS HOLDING LIMITED was founded on 2013-04-22 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Djs Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DJS HOLDING LIMITED
 
Legal Registered Office
28 AVENUE ROAD
PARKWAY HOUSE
BOURNEMOUTH
BH2 5SL
Other companies in BH23
 
Filing Information
Company Number 08499088
Company ID Number 08499088
Date formed 2013-04-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts GROUP
Last Datalog update: 2020-12-05 15:24:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DJS HOLDING LIMITED
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Companies with same name DJS HOLDING LIMITED
The following companies were found which have the same name as DJS HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DJS HOLDINGS INC. Prince Edward Island Unknown Company formed on the 2005-09-02
DJS HOLDINGS LLC 205 BAY AVE Nassau HICKSVILLE NY 11801 Active Company formed on the 2015-01-28
DJS Holdings I, LLC 12125 W 26th Ave Lakewood CO 80215 Good Standing Company formed on the 2008-08-04
DJS Holdings II, LLC 12125 W 26th Ave Lakewood CO 80215 Good Standing Company formed on the 2009-01-21
DJS Holdings III, LLC 12125 W 26th Ave Lakewood CO 80215 Good Standing Company formed on the 2009-01-21
DJS HOLDING COMPANY LLC 1710 26th Avenue Pl Greeley CO 80634 Good Standing Company formed on the 2010-05-06
DJS HOLDINGS, INC. 2202 TEAL CRT BELLINGHAM WA 98229 Dissolved Company formed on the 2005-06-01
DJS HOLDINGS II, LLC 6890 S TUCSON WY STE 200 ENGLEWOOD CO 80112 Voluntarily Dissolved Company formed on the 1997-08-19
DJS HOLDINGS, P.C. 999 18TH ST SUITE 2500 DENVER CO 80202 Administratively Dissolved Company formed on the 1987-03-18
DJS Holding Family Limited Partnership 20 Tideway Street Kings Point NY 11024 Active Company formed on the 2014-05-20
DJS HOLDINGS, LLC 2801 NETWORK BLVD STE 300 FRISCO TX 75034 ACTIVE Company formed on the 2014-04-30
DJS HOLDINGS, LLC 3851 TIMBER VALLEY DR - MAUMEE OH 43537 Active Company formed on the 2010-11-03
DJS HOLDINGS, INC. 1031 SAN EDUARDO AVENUE HENDERSON NV 89015 Dissolved Company formed on the 2005-06-29
DJS Holdings IV, LLC 12125 W 26th Ave Lakewood CO 80215 Good Standing Company formed on the 2016-08-19
DJS HOLDINGS AUSTRALIA PTY LTD VIC 3205 Active Company formed on the 2016-05-02
DJS HOLDINGS PTY LTD Active Company formed on the 2002-06-25
DJS HOLDINGS AND INVESTMENTS LIMITED 2 ABBOTS GREEN WILLINGTON CROOK DL15 0QY Active Company formed on the 2016-09-06
DJS Holding Limited Active Company formed on the 2016-06-27
Djs Holdings, Inc. Delaware Unknown
DJS HOLDINGS GROUP LLC Delaware Unknown

Company Officers of DJS HOLDING LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DIXON
 Director 2016-09-14
JULIAN JOHN HEK
 Director 2013-04-22
DANIEL JOSEPH WARE
 Director 2013-04-22
SIMON JAMES WOODHAMS
 Director 2013-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN DIXON
 Director 2016-10-01 2016-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DIXON LEADTREE GLOBAL LIMITED Director 2016-10-01 CURRENT 2013-05-13 Active
STEVEN DIXON BEAPPS LIMITED Director 2016-10-01 CURRENT 2014-03-19 Active - Proposal to Strike off
STEVEN DIXON CDW FINANCE LIMITED Director 2016-10-01 CURRENT 2016-09-09 Active
STEVEN DIXON DJS (UK) LIMITED Director 2016-03-29 CURRENT 2012-02-16 In Administration/Administrative Receiver
JULIAN JOHN HEK WHITE LABEL SOLUTIONS LTD Director 2018-06-12 CURRENT 2014-05-14 Active - Proposal to Strike off
JULIAN JOHN HEK BEAPPS LIMITED Director 2016-10-01 CURRENT 2014-03-19 Active - Proposal to Strike off
JULIAN JOHN HEK DJS (UK) LIMITED Director 2012-02-16 CURRENT 2012-02-16 In Administration/Administrative Receiver
JULIAN JOHN HEK OUTWOOD CARS LIMITED Director 2004-10-13 CURRENT 2004-10-13 Active
DANIEL JOSEPH WARE PEAR2 LIMITED Director 2014-09-15 CURRENT 2014-09-12 Dissolved 2015-05-19
DANIEL JOSEPH WARE LEADTREE GLOBAL LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
SIMON JAMES WOODHAMS LEADTREE GLOBAL LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
SIMON JAMES WOODHAMS DJS (UK) LIMITED Director 2012-02-16 CURRENT 2012-02-16 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-07GAZ2Final Gazette dissolved via compulsory strike-off
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DIXON
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-11-05SH06Cancellation of shares. Statement of capital on 2019-09-13 GBP 795
2019-11-05SH03Purchase of own shares
2019-09-10SH03Purchase of own shares
2019-09-06SH06Cancellation of shares. Statement of capital on 2019-07-25 GBP 798
2019-08-13RES12Resolution of varying share rights or name
2019-08-12SH08Change of share class name or designation
2019-08-08PSC07CESSATION OF JULIAN JOHN HEK AS A PERSON OF SIGNIFICANT CONTROL
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN JOHN HEK
2019-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-10-01CH01Director's details changed for Mr Daniel Joseph Ware on 2018-09-26
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-04-24AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CH01Director's details changed for Mr Steven Dixon on 2018-03-23
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM Djs House, the Riverside Suite Knapp Mill Mill Road Christchurch Dorset BH23 2JY
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 800
2017-03-30SH0114/09/16 STATEMENT OF CAPITAL GBP 800
2017-01-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-31RES01ADOPT ARTICLES 08/09/2016
2017-01-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVE DIXON
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVE DIXON
2017-01-20AP01DIRECTOR APPOINTED MR STEVEN DIXON
2017-01-20AP01DIRECTOR APPOINTED MR STEVEN DIXON
2017-01-17AP01DIRECTOR APPOINTED MR STEVE DIXON
2017-01-17AP01DIRECTOR APPOINTED MR STEVE DIXON
2016-10-25CH01Director's details changed for Mr Julian John Hek on 2016-10-25
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 600
2016-04-26AR0122/04/16 ANNUAL RETURN FULL LIST
2016-04-26CH01Director's details changed for Mr Simon James Woodhams on 2016-02-12
2016-04-19SH0112/04/16 STATEMENT OF CAPITAL GBP 600
2016-04-19SH0112/04/16 STATEMENT OF CAPITAL GBP 600
2016-04-19SH0112/04/16 STATEMENT OF CAPITAL GBP 600
2016-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0122/04/15 ANNUAL RETURN FULL LIST
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JOHN HEK / 03/03/2015
2015-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH WARE / 30/05/2014
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0122/04/14 FULL LIST
2014-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH WARE / 01/04/2014
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2014 FROM FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PD UNITED KINGDOM
2013-10-31AA01CURREXT FROM 30/04/2014 TO 31/07/2014
2013-04-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DJS HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DJS HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DJS HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 DJS HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of DJS HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DJS HOLDING LIMITED
Trademarks
We have not found any records of DJS HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DJS HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DJS HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DJS HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DJS HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DJS HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BH2 5SL