DATAFORCE INTERACT HOLDINGS LIMITED - EGHAM


Company Profile Company Filings

Overview

DATAFORCE INTERACT HOLDINGS LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
DATAFORCE INTERACT HOLDINGS LIMITED was incorporated 18 years ago on 21/12/2005 and has the registered number: 05660005. The accounts status is FULL and accounts are next due on 30/09/2024.

DATAFORCE INTERACT HOLDINGS LIMITED - EGHAM

This company is listed in the following categories:
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BARONSMEDE
EGHAM
TW20 9AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOV GLOBAL SERVICES HOLDINGS LIMITED (until 06/10/2011)
HOV GLOBAL SERVICES EUROPE LIMITED (until 23/04/2010)
DMWSL 490 LIMITED (until 12/02/2010)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VITALIE ROBU Sep 1971 British Director 2010-05-17 CURRENT
MR JAYMIN CHHAYA Jun 1966 British Director 2019-11-25 CURRENT
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-12-21 UNTIL 2006-01-17 RESIGNED
STUART MICHAEL WEBB Jan 1962 British Director 2006-01-17 UNTIL 2010-05-11 RESIGNED
CHRISTOPHER LEONARD SAMMES Oct 1949 British Director 2006-01-17 UNTIL 2007-05-21 RESIGNED
MR. JAMES GREGORY REYNOLDS Jun 1968 American Director 2012-12-03 UNTIL 2019-11-20 RESIGNED
SUNIL RAJADHYAKSHA Dec 1953 Indian Director 2009-09-15 UNTIL 2012-11-07 RESIGNED
MR WILLIAM MARK PHILLIPS Oct 1965 British Director 2006-01-23 UNTIL 2006-05-23 RESIGNED
MR VIKRAM NEGI Jan 1976 American Director 2012-12-03 UNTIL 2019-11-20 RESIGNED
MR WILLIAM TORQUIL MACNAUGHTON Apr 1962 British Director 2006-01-23 UNTIL 2006-05-23 RESIGNED
VADIM BINZAN Dec 1971 Romanian Director 2009-09-15 UNTIL 2012-11-30 RESIGNED
MR. PRADIPKUMAR RAOJIBHAI PATEL Mar 1954 British Secretary 2007-12-14 UNTIL 2009-12-03 RESIGNED
MR JONATHAN BEAK Sep 1965 British Secretary 2006-01-17 UNTIL 2007-12-14 RESIGNED
25 NOMINEES LIMITED Corporate Director 2005-12-21 UNTIL 2006-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Btc International Holdings, Inc. 2022-09-15 Wilmington   Delaware Ownership of shares 75 to 100 percent
Dfg Uk, Llc 2016-04-06 - 2022-09-15 Irvine   Texas Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DF PROPERTY PORTFOLIO LIMITED EGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WOODSTOCK INTERNATIONAL LIMITED CHINNOR ENGLAND Active DORMANT 70221 - Financial management
HOV GLOBAL SERVICES LIMITED EGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CLARITY TECHNOLOGY HOLDINGS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BLUES GROUP (HOLDINGS) LIMITED LONDON Dissolved... FULL 46420 - Wholesale of clothing and footwear
BLUES EBT TRUSTEE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
DATAFORCE INTERACT LIMITED EGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE WOODSTOCK PARTNERSHIP LLP CHINNOR ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
PENTA FUND I GP LIMITED GLASGOW SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PENTA CAPITAL PARTNERS LIMITED GLASGOW SCOTLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA CAPITAL SP GP LIMITED GLASGOW SCOTLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA ESOP TRUSTEE LIMITED GLASGOW SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PENTA CAPITAL INVESTMENTS LIMITED GLASGOW SCOTLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA CO-INVEST GP LIMITED GLASGOW SCOTLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA GP HOLDINGS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA 2011 SP LIMITED GLASGOW SCOTLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA CO-INVESTMENT 2011 GP LIMITED GLASGOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CHAMP ADVISORY LIMITED GLASGOW Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PENTA CAPITAL LLP GLASGOW SCOTLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dataforce Interact Holdings Limited - Limited company accounts 23.2 2023-10-14 31-12-2022 £-22,702,825 equity
Dataforce Interact Holdings Limited - Limited company accounts 20.1 2022-08-10 31-12-2021 £-17,948,830 equity
Dataforce Interact Holdings Limited - Limited company accounts 20.1 2021-09-30 31-12-2020 £-15,492,093 equity
Dataforce Interact Holdings Limited - Limited company accounts 20.1 2020-12-29 31-12-2019 £-12,705,914 equity
Dataforce Interact Holdings Limited - Limited company accounts 18.2 2019-10-01 31-12-2018 £-10,540,089 equity
Dataforce Interact Holdings Limited - Limited company accounts 18.2 2018-09-29 31-12-2017 £-7,868,915 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DF PROPERTY PORTFOLIO LIMITED EGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EXELA TECHNOLOGIES LIMITED EGHAM ENGLAND Active FULL 62012 - Business and domestic software development
SDS APPLICATIONS LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HOV GLOBAL SERVICES LIMITED EGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
S D S TRADING APPLICATIONS LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
KINGSTON LANDSCAPE GROUP LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
DATAFORCE INTERACT LIMITED EGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KINGSTON GARDEN SERVICES LIMITED EGHAM ENGLAND Active DORMANT 99999 - Dormant Company
BANCTEC EUROPE LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development