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D-R Holdings (UK) Ltd

D-R Holdings (UK) Ltd is a dissolved company incorporated on 18 October 2004 with the registered office located in Camberley, Surrey. D-R Holdings (UK) Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05261879
Private limited company
Age
20 years
Incorporated 18 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about D-R Holdings (UK) Ltd
Contact
Address
Faraday House
Sir William Siemens Square
Frimley, Camberley
GU16 8QD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ms Simone Eufemia Agatha Davina
Director • Secretary • Lawyer/General Counsel • Dutch • Lives in Netherlands • Born in Jan 1972
Stephen Scrimshaw
Director • Head Of GP • British • Lives in UK • Born in Jul 1963
Mr Adrian Williams
Director • Head Of UK Field Service Operations • British • Lives in England • Born in Oct 1968
Mr Michael Paul Gray
Director • Finance Director • British • Lives in England • Born in May 1970
Siemens Aktiengesellschaft
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Windward Energy Limited
Stephen Scrimshaw is a mutual person.
Active
RWG (Repair & Overhauls) Limited
Mr Michael Paul Gray is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep ⟶ 30 Sep 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.66M
Increased by £1.25M (+5%)
Total Liabilities
-£19.1M
Decreased by £3.67M (-16%)
Net Assets
£6.56M
Increased by £4.92M (+301%)
Debt Ratio (%)
74%
Decreased by 18.86% (-20%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 11 Feb 2020
Application To Strike Off
5 Years Ago on 30 Jan 2020
Confirmation Submitted
5 Years Ago on 17 Jan 2020
Confirmation Submitted
5 Years Ago on 24 Dec 2019
Mr Michael Paul Gray Appointed
5 Years Ago on 10 Dec 2019
Lee Dawson Resigned
5 Years Ago on 11 Oct 2019
Mr Stephen Scrimshaw Appointed
5 Years Ago on 11 Oct 2019
Mrs Simone Eufemia Agatha Davina Appointed
5 Years Ago on 11 Oct 2019
Daniel Mann Resigned
6 Years Ago on 7 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2020
Application to strike the company off the register
Submitted on 30 Jan 2020
Confirmation statement made on 16 January 2020 with updates
Submitted on 17 Jan 2020
Confirmation statement made on 24 December 2019 with updates
Submitted on 24 Dec 2019
Statement of capital following an allotment of shares on 20 December 2019
Submitted on 23 Dec 2019
Appointment of Mr Michael Paul Gray as a director on 10 December 2019
Submitted on 16 Dec 2019
Appointment of Mrs Simone Eufemia Agatha Davina as a director on 11 October 2019
Submitted on 11 Oct 2019
Appointment of Mr Stephen Scrimshaw as a director on 11 October 2019
Submitted on 11 Oct 2019
Termination of appointment of Lee Dawson as a director on 11 October 2019
Submitted on 11 Oct 2019
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Repayment History
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