CompanyTrack
D

DAVID FOSTER HOLDINGS LIMITED

Dissolved Chorley

Activities of head offices

Activities of head offices
D

DAVID FOSTER HOLDINGS LIMITED

Activities of head offices

Founded 28 Sept 2005 Dissolved Chorley, England
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 4 Oct 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Assurance House Chorley Business & Technology Centre Euxton Lane, Euxton Chorley PR7 6TE England

Credit Report

Discover DAVID FOSTER HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 4 resigned
Status
George Nigel CritchleyDirectorBritishEngland703 Aug 2022Active
Susan PearyDirectorBritishUnited Kingdom613 Aug 2022Active

Shareholders

Shareholders (2)

True Bearing (north West) Ltd
100.0%
2004 Oct 2023
True Bearing (north West) Ltd
0.0%
04 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

True Bearing (north West) Ltd

United Kingdom

Active
Notified 7 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Foster

Ceased 7 Oct 2022

Ceased

Janine Diane Foster

Ceased 7 Oct 2022

Ceased

Group Structure

Group Structure

TRUE BEARING (NORTH WEST) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as trust
TRUE BEARING LIMITED united kingdom shares 75 to 100 percent
SOCIUM GROUP NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLD OAK HOLDINGS LIMITED united kingdom
DAVID FOSTER HOLDINGS LIMITED Current Company
C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2024GazetteGazette Dissolved VoluntaryView(1 page)
1 Oct 2024GazetteGazette Notice VoluntaryView(1 page)
24 Sept 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
4 Oct 2023Confirmation StatementConfirmation statement made on 2023-10-04 with updatesView(5 pages)
21 Aug 2023IncorporationMemorandum ArticlesView(11 pages)
17 Dec 2024 Gazette

Gazette Dissolved Voluntary

1 Oct 2024 Gazette

Gazette Notice Voluntary

24 Sept 2024 Dissolution

Dissolution Application Strike Off Company

4 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-10-04 with updates

21 Aug 2023 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 17 Dec 2024

Gazette Notice Voluntary

1 years ago on 1 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 24 Sept 2024

Confirmation statement made on 2023-10-04 with updates

2 years ago on 4 Oct 2023

Memorandum Articles

2 years ago on 21 Aug 2023