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DK Investments Holdings Ltd

DK Investments Holdings Ltd is an active company incorporated on 28 September 2020 with the registered office located in Thatcham, Berkshire. DK Investments Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12908017
Private limited company
Age
5 years
Incorporated 28 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
2 Bradley Moor Square
Thatcham
RG18 4QH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Diamantino De Ponte Alho
Director • PSC • Portuguese • Lives in England • Born in Oct 1974
Jose De Ponte Pereira
Director • Portuguese • Lives in England • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crown Mead Thatcham Ltd
Jose De Ponte Pereira is a mutual person.
Active
N&J Investments Holdings Ltd Ltd
Jose De Ponte Pereira is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£659
Increased by £650 (+7222%)
Total Liabilities
-£200
Decreased by £300 (-60%)
Net Assets
£459
Increased by £950 (-193%)
Debt Ratio (%)
30%
Decreased by 5525.21% (-99%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Mr Diamantino De Ponte Alho (PSC) Details Changed
2 Years 1 Month Ago on 11 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 18 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Mr Jose De Ponte Pereira Appointed
3 Years Ago on 4 Apr 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Micro Accounts Submitted
3 Years Ago on 24 Jan 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 11 Apr 2024
Change of details for Mr Diamantino De Ponte Alho as a person with significant control on 11 September 2023
Submitted on 11 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 18 Jun 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 13 Apr 2023
Appointment of Mr Jose De Ponte Pereira as a director on 4 April 2022
Submitted on 4 Apr 2022
Confirmation statement made on 31 March 2022 with updates
Submitted on 31 Mar 2022
Micro company accounts made up to 30 September 2021
Submitted on 24 Jan 2022
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Repayment History
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