D ACQUISITIONS LIMITED - WEST DRAYTON
| Company Profile | Company Filings |
Overview
D ACQUISITIONS LIMITED is a Private Limited Company from WEST DRAYTON and has the status: Active.
D ACQUISITIONS LIMITED was incorporated 16 years ago on 09/05/2007 and has the registered number: 06242110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
D ACQUISITIONS LIMITED was incorporated 16 years ago on 09/05/2007 and has the registered number: 06242110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
D ACQUISITIONS LIMITED - WEST DRAYTON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BENTINCK HOUSE
WEST DRAYTON
MIDDLESEX
UB7 7RQ
This Company Originates in : United Kingdom
Previous trading names include:
DRUCE ACQUISITIONS LIMITED (until 03/02/2022)
DRUCE ACQUISITIONS LIMITED (until 03/02/2022)
SPRINGDATE LIMITED (until 05/11/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGORY CHANNIS VERHOEF | Jan 1962 | South African | Director | 2007-10-01 | CURRENT |
| SIMON HEDLEY | Oct 1961 | British | Director | 2007-10-01 | CURRENT |
| SPRINGFIELD SECRETARIES LTD | Corporate Secretary | 2007-10-15 UNTIL 2011-10-28 | RESIGNED | ||
| THRINGS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2007-05-09 UNTIL 2007-10-15 | RESIGNED | ||
| THOMAS FLEISCHMANN | Aug 1968 | German | Director | 2007-05-09 UNTIL 2007-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gregory Verhoef | 2022-07-26 | 1/1962 | West Drayton Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Durotar Holdings Ltd | 2016-04-06 - 2022-07-26 | Tortola |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Simon Field Hedley | 2016-04-06 | 10/1961 | West Drayton Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| D Acquisitions Limited | 2024-03-08 | 30-06-2023 | |
| D Acquisitions Limited | 2023-06-08 | 30-06-2022 | |
| D Acquisitions Limited | 2022-03-03 | 30-06-2021 | |
| Druce Acquisitions Limited | 2021-06-08 | 30-06-2020 | |
| Druce Acquisitions Limited | 2019-12-11 | 30-06-2019 | |
| Druce Acquisitions Limited | 2019-01-19 | 30-06-2018 | |
| Druce Acquisitions Ltd | 2017-12-22 | 30-06-2017 | |
| Abbreviated Company Accounts - DRUCE ACQUISITIONS LIMITED | 2017-03-31 | 30-06-2016 | £402 Cash £86,282 equity |
| Abbreviated Company Accounts - DRUCE ACQUISITIONS LIMITED | 2016-03-25 | 30-06-2015 | £466 Cash £98,113 equity |