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DATUM HOLDINGS 2009 LIMITED - 24 Longbridge Lane Ascot Business Park, Derby, DE24 8UJ, United Kingdom
Company Information
- Company registration number
- 06891331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Longbridge Lane Ascot Business Park
- Derby
- DE24 8UJ
- United Kingdom 24 Longbridge Lane Ascot Business Park, Derby, DE24 8UJ, United Kingdom UK
Management
- Managing Directors
- AUGER, Simon John
- NELSON, Andrew Paul
- TAYLOR, David Andrew John
- Company secretaries
- NELSON, Andrew Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-29
- Age Of Company 2009-04-29 15 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Simon John Auger
- David Andrew John Taylor
- Andrew Paul Nelson
- Simon John Auger
- Andrew Paul Nelson
- David Andrew John Taylor
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-04-29
- Annual Return
- Due Date: 2023-05-13
- Last Date: 2022-04-29
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DATUM HOLDINGS 2009 LIMITED Company Description
- DATUM HOLDINGS 2009 LIMITED is a ltd registered in United Kingdom with the Company reg no 06891331. Its current trading status is "live". It was registered 2009-04-29. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-29.It can be contacted at 24 Longbridge Lane Ascot Business Park .
Get DATUM HOLDINGS 2009 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Datum Holdings 2009 Limited - 24 Longbridge Lane Ascot Business Park, Derby, DE24 8UJ, United Kingdom
- 2009-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-05-05) - PSC04
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change-to-a-person-with-significant-control (2023-05-09) - PSC04
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-03-18) - PSC04
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change-person-director-company-with-change-date (2022-03-18) - CH01
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confirmation-statement-with-updates (2022-04-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
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change-person-director-company-with-change-date (2021-10-28) - CH01
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confirmation-statement-with-updates (2021-04-30) - CS01
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change-to-a-person-with-significant-control (2021-10-28) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-09) - AA
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confirmation-statement-with-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
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confirmation-statement-with-updates (2018-04-30) - CS01
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change-person-director-company-with-change-date (2018-04-30) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-22) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
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mortgage-satisfy-charge-full (2016-04-19) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-17) - AD01
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-05-06) - AD02
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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resolution (2014-05-09) - RESOLUTIONS
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capital-cancellation-shares (2014-05-09) - SH06
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capital-return-purchase-own-shares (2014-05-09) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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capital-name-of-class-of-shares (2014-09-16) - SH08
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termination-director-company-with-name (2014-05-30) - TM01
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resolution (2014-09-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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change-person-director-company-with-change-date (2013-05-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-10-23) - AA
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change-person-secretary-company-with-change-date (2013-05-03) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA
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legacy (2012-07-10) - MG01
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legacy (2012-03-24) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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change-person-director-company-with-change-date (2011-05-03) - CH01
keyboard_arrow_right 2010
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legacy (2010-01-21) - MG01
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legacy (2010-01-25) - MG01
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legacy (2010-01-30) - MG01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-16) - AA
keyboard_arrow_right 2009
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legacy (2009-04-30) - 288b
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incorporation-company (2009-04-29) - NEWINC
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legacy (2009-12-01) - MG01
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legacy (2009-06-15) - 288a
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legacy (2009-06-12) - 287
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legacy (2009-06-12) - 225
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legacy (2009-06-12) - 88(2)