| Company Name | DN Holdings Limited |
|---|---|
| Director | Darren Norton |
| Company Status | Active |
| Company Number | 06651520 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2008(15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Darren Norton |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Parklands Drive Castle Eden Hartlepool TS27 4TG |
| Secretary Name | Mrs Nicola Norton |
|---|---|
| Status | Current |
| Appointed | 12 October 2016(8 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Correspondence Address | 4 Parklands Drive Castle Eden Hartlepool TS27 4TG |
| Secretary Name | Mr Darren Norton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Farnsworth House Station Road Penshaw Tyne & Wear DH4 7LB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | ttvrg.co.uk |
|---|---|
| Telephone | 0191 4163212 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 4 Parklands Drive Castle Eden Hartlepool TS27 4TG |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Castle Eden |
| Ward | Blackhalls |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 76 at £1 | Darren Norton 76.00% Ordinary A |
|---|---|
| 24 at £1 | Nicola Norton 24.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £97 |
| Current Liabilities | £6,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Filing History
| 21 March 2024 | Director's details changed for Mr Darren Norton on 21 March 2024 (2 pages) |
|---|---|
| 7 February 2024 | Registered office address changed from Farnsworth House Station Road Penshaw Houghton Le Spring DH4 7LB England to 4 Parklands Drive Castle Eden Hartlepool TS27 4TG on 7 February 2024 (1 page) |
| 12 December 2023 | Group of companies' accounts made up to 31 March 2023 (33 pages) |
| 11 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
| 23 December 2022 | Group of companies' accounts made up to 31 March 2022 (34 pages) |
| 13 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 22 December 2021 | Group of companies' accounts made up to 31 March 2021 (34 pages) |
| 21 December 2021 | Confirmation statement made on 9 December 2021 with updates (4 pages) |
| 16 November 2021 | Registered office address changed from Swan Road Swan Industrial Estate Washington NE38 8JJ England to Farnsworth House Station Road Penshaw Houghton Le Spring DH4 7LB on 16 November 2021 (1 page) |
| 8 March 2021 | Group of companies' accounts made up to 31 March 2020 (35 pages) |
| 9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 6 January 2020 | Group of companies' accounts made up to 31 March 2019 (33 pages) |
| 30 December 2019 | Previous accounting period extended from 30 March 2019 to 31 March 2019 (1 page) |
| 13 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 11 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 8 August 2018 | Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY to Swan Road Swan Industrial Estate Washington NE38 8JJ on 8 August 2018 (1 page) |
| 12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 October 2016 | Appointment of Mrs Nicola Norton as a secretary on 12 October 2016 (2 pages) |
| 20 October 2016 | Appointment of Mrs Nicola Norton as a secretary on 12 October 2016 (2 pages) |
| 20 October 2016 | Termination of appointment of Darren Norton as a secretary on 12 October 2016 (1 page) |
| 20 October 2016 | Termination of appointment of Darren Norton as a secretary on 12 October 2016 (1 page) |
| 15 December 2015 | Total exemption small company accounts made up to 30 March 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 30 March 2015 (5 pages) |
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 22 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 22 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 8 April 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 8 April 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 18 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 23 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
| 19 January 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 26 August 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 26 August 2008 | Director and secretary appointed darren norton (2 pages) |
| 26 August 2008 | Director and secretary appointed darren norton (2 pages) |
| 26 August 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 22 July 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 22 July 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 21 July 2008 | Incorporation (9 pages) |
| 21 July 2008 | Incorporation (9 pages) |