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Company Information for

DFLV HOLDINGS LIMITED

PROGESSS HOUSE, CULLET DRIVE, QUEENBOROUGH, KENT, ME11 5JS,
Company Registration Number
08774002
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dflv Holdings Ltd
DFLV HOLDINGS LIMITED was founded on 2013-11-13 and has its registered office in Queenborough. The organisation's status is listed as "Active - Proposal to Strike off". Dflv Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DFLV HOLDINGS LIMITED
 
Legal Registered Office
PROGESSS HOUSE
CULLET DRIVE
QUEENBOROUGH
KENT
ME11 5JS
Other companies in CV11
 
Previous Names
HLD INTERMEDIATE LIMITED12/11/2014
Filing Information
Company Number 08774002
Company ID Number 08774002
Date formed 2013-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 30/09/2018
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-08-05 18:49:47
Primary Source:Companies House
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Company Officers of DFLV HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN MINNICAN
 Director 2016-11-22
HOWARD SPENCER NASH
 Director 2017-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROB HASSELL
 Director 2016-04-18 2016-11-22
HLD CORPORATION HOLDINGS LIMITED
 Director 2014-01-22 2016-11-22
DEMIS ARMEN OHANDJANIAN
 Director 2013-11-13 2016-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN MINNICAN D.F. SERVICES (KENT) LIMITED Director 2016-11-22 CURRENT 1994-03-16 Liquidation
CHRISTOPHER JOHN MINNICAN C & D LOGISTICS SOUTH EAST LIMITED Director 1999-05-21 CURRENT 1999-05-21 Active
CHRISTOPHER JOHN MINNICAN J & R HANDLING SERVICES LIMITED Director 1998-11-04 CURRENT 1998-11-04 Dissolved 2018-08-07
HOWARD SPENCER NASH D.F. SERVICES (KENT) LIMITED Director 2017-07-17 CURRENT 1994-03-16 Liquidation
HOWARD SPENCER NASH J & R HANDLING SERVICES LIMITED Director 2017-07-17 CURRENT 1998-11-04 Dissolved 2018-08-07
HOWARD SPENCER NASH AUTOMOTIVE RAIL LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
HOWARD SPENCER NASH ARS ALTMANN UK LIMITED Director 2015-06-08 CURRENT 2015-06-08 Liquidation
HOWARD SPENCER NASH HSSN LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active - Proposal to Strike off
HOWARD SPENCER NASH AUTOMOTIVE VISION LTD Director 2011-04-15 CURRENT 2011-04-15 Active

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
2018-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-15DS01APPLICATION FOR STRIKING-OFF
2017-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-01AA01CURRSHO FROM 31/03/2018 TO 31/12/2017
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-11-02PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J & R HANDLING SERVICES LIMITED
2017-11-02PSC07CESSATION OF ARS ALTMANN UK LIMITED AS A PSC
2017-09-14PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARS ALTMANN UK LIMITED
2017-09-14PSC07CESSATION OF J & R HANDLING SERVICES LIMITED AS A PSC
2017-09-06PSC05PSC'S CHANGE OF PARTICULARS / HLD CORPORATION HOLDINGS LIMITED / 22/11/2016
2017-07-19AP01DIRECTOR APPOINTED MR HOWARD SPENCER NASH
2017-02-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 90
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2016 FROM C/O THE WIDDOWSON GROUP MILL LANE INDUSTRIAL ESTATE GLENFIELD LEICESTER LE3 8DX
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR HLD CORPORATION HOLDINGS LIMITED
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DEMIS OHANDJANIAN
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ROB HASSELL
2016-11-23AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MINNICAN
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-04-18AP01DIRECTOR APPOINTED MR ROB HASSELL
2016-03-16DISS40DISS40 (DISS40(SOAD))
2016-03-15GAZ1FIRST GAZETTE
2015-12-03AR0113/11/15 FULL LIST
2015-12-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HLD CORPORATION HOLDINGS LIMITED / 16/06/2014
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2015 FROM CLAMONTA WHITACRE ROAD INDUSTRIAL ESTATE WHITACRE ROAD NUNEATON WARWICKSHIRE CV11 6BX
2015-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2015-03-27AA01PREVSHO FROM 31/03/2015 TO 31/03/2014
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 90
2015-01-06AR0113/11/14 FULL LIST
2015-01-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HLD CORPORATION HOLDINGS LIMITED / 13/11/2014
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEMIS ARMEN OHANDJANIAN / 13/11/2014
2014-11-12RES15CHANGE OF NAME 05/11/2014
2014-11-12CERTNMCOMPANY NAME CHANGED HLD INTERMEDIATE LIMITED CERTIFICATE ISSUED ON 12/11/14
2014-11-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-17AA01CURREXT FROM 30/11/2014 TO 31/03/2015
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2014 FROM PO BOX 572 WOODLANDS 21 ROYDSDALE WAY BRADFORD WEST YORKSHIRE BD4 6SE UNITED KINGDOM
2014-01-23AP02CORPORATE DIRECTOR APPOINTED HLD CORPORATION HOLDINGS LIMITED
2014-01-06RES01ADOPT ARTICLES 20/11/2013
2014-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-06SH0120/11/13 STATEMENT OF CAPITAL GBP 100
2013-12-12RES01ADOPT ARTICLES 20/11/2013
2013-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-12SH0120/11/13 STATEMENT OF CAPITAL GBP 100
2013-11-13NEWINCCERTIFICATE 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 DFLV HOLDINGS 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 DFLV HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DFLV HOLDINGS 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.

Intangible Assets
Patents
We have not found any records of DFLV HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DFLV HOLDINGS LIMITED
Trademarks
We have not found any records of DFLV HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DFLV HOLDINGS 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 DFLV HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DFLV HOLDINGS 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 DFLV HOLDINGS 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 DFLV HOLDINGS 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.
    Need more information?
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    Other companies at postcode ME11 5JS