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Company Information for

DTW (HOLDINGS) LIMITED

ONE DORKING OFFICE PARK, STATION ROAD, DORKING, RH4 1HJ,
Company Registration Number
09317305
Private Limited Company
Active

Company Overview

About Dtw (holdings) Ltd
DTW (HOLDINGS) LIMITED was founded on 2014-11-18 and has its registered office in Dorking. The organisation's status is listed as "Active". Dtw (holdings) Limited is a Private Limited Company registered in ENGLAND 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
DTW (HOLDINGS) LIMITED
 
Legal Registered Office
ONE DORKING OFFICE PARK
STATION ROAD
DORKING
RH4 1HJ
 
Filing Information
Company Number 09317305
Company ID Number 09317305
Date formed 2014-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts GROUP
Last Datalog update: 2024-07-05 09:58:34
Primary Source:Companies House
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Company Officers of DTW (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MARK LEANEY
 Company Secretary 2014-11-18
MARK LEANEY
 Director 2014-11-18
CLIVE LINDSAY STACEY
 Director 2014-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LEANEY DTW (PROPERTIES) LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
MARK LEANEY DISCOVER THE WORLD LIMITED Director 1992-01-12 CURRENT 1988-09-13 Active
MARK LEANEY ARCTIC EXPERIENCE LIMITED Director 1991-02-11 CURRENT 1984-08-09 Active
CLIVE LINDSAY STACEY DTW (PROPERTIES) LIMITED Director 2014-11-21 CURRENT 2014-11-21 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
2024-06-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2023-12-27CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-06-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM Arctic House 8 Bolters Lane Banstead Surrey SM7 2AR
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM Arctic House 8 Bolters Lane Banstead Surrey SM7 2AR
2022-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/22 FROM Arctic House 8 Bolters Lane Banstead Surrey SM7 2AR
2022-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093173050002
2021-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 093173050003
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 093173050002
2020-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 093173050001
2020-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-11-20PSC09Withdrawal of a person with significant control statement on 2017-11-20
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LEANEY
2017-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-01-25AA01Previous accounting period shortened from 30/11/15 TO 30/09/15
2015-12-05AR0118/11/15 ANNUAL RETURN FULL LIST
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100100
2014-12-19SH0105/12/14 STATEMENT OF CAPITAL GBP 100100
2014-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to DTW (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 DTW (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DTW (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-09-30

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 DTW (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of DTW (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DTW (HOLDINGS) LIMITED
Trademarks
We have not found any records of DTW (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DTW (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 (79120 - Tour operator activities) as DTW (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DTW (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 DTW (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 DTW (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.
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    Other companies at postcode RH4 1HJ