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Nom

Ddfi LTD

Adresse
Llannerch Park
St Asaph
Denbighshire
LL17 0UY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Ddfi Limited
Company Register Address Oswaldtwistle Mills Business & Conference Centre
Winchester
BB5 0EY
Société Numéro de Registre 05868600 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • D & D Family Investment Company Limited
  • DBS Financial Services Limited
  • Mancob Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Booth, Diana Mary Status: Active Notified: 02/07/2020 Date of Birth: 03/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Booth, Russell Justin Status: Active Notified: 02/07/2020 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Booth, Diana Mary Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Date of Birth: 03/1940 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Booth, Russell Justin Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Officers (4)

    Source: Companies House
    Bate, Nigel Andrew Winchester Status: Active Notified: 22/08/2023 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Booth, Russell Justin Neston, Merseyside Status: Active Notified: 01/12/2009 Date of Birth: 01/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Booth, Russell Justin Neston, Cheshire, United Kingdom Status: Active Notified: 23/01/2014 Role: Secretary
    Dodd, Claire Winchester, Hampshire, United Kingdom Status: Active Notified: 05/08/2021 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Maerdy Mawr Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 05518735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nfield Holdings Limited Status: Active Notified: 02/08/2018 Companies House Number: 01863726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Loom Loft LTD Status: Ceased Notified: 04/10/2018 Ceased: 31/01/2019 Companies House Number: 11605140 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%