About

Registered Number: 02774869
Date of Incorporation: 18/12/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: St Leonards House, North Street, Horsham, West Sussex, RH12 1RJ

 

Based in West Sussex, D.A.S. Holdings Ltd was founded on 18 December 1992. We don't currently know the number of employees at this company. D.A.S. Holdings Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSE, Michael Rutherford 05 July 1994 09 September 1994 1
Secretary Name Appointed Resigned Total Appointments
WINTERTHUR LIFE UK LIMITED 23 March 1994 10 October 1996 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CH01 - Change of particulars for director 10 March 2020
PSC04 - N/A 10 March 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 22 June 2017
AP01 - Appointment of director 15 June 2017
CS01 - N/A 19 December 2016
TM01 - Termination of appointment of director 25 August 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 06 January 2015
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 06 January 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 05 January 2012
CH01 - Change of particulars for director 28 March 2011
CH03 - Change of particulars for secretary 28 March 2011
CH01 - Change of particulars for director 28 March 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 18 February 2010
AA - Annual Accounts 08 February 2010
AA - Annual Accounts 09 March 2009
363a - Annual Return 18 December 2008
225 - Change of Accounting Reference Date 02 October 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 19 December 2007
225 - Change of Accounting Reference Date 12 October 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 09 January 2007
363a - Annual Return 05 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
AA - Annual Accounts 23 July 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 29 July 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 18 January 2004
363s - Annual Return 13 January 2003
AA - Annual Accounts 23 December 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 09 January 2001
287 - Change in situation or address of Registered Office 05 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 2000
RESOLUTIONS - N/A 18 February 2000
MEM/ARTS - N/A 18 February 2000
RESOLUTIONS - N/A 08 February 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 06 September 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 22 October 1998
225 - Change of Accounting Reference Date 30 March 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 15 January 1997
288a - Notice of appointment of directors or secretaries 05 November 1996
288b - Notice of resignation of directors or secretaries 04 November 1996
AA - Annual Accounts 08 October 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 14 June 1995
AA - Annual Accounts 14 June 1995
288 - N/A 02 June 1995
288 - N/A 04 May 1995
288 - N/A 28 April 1995
363s - Annual Return 09 February 1995
288 - N/A 12 October 1994
288 - N/A 11 July 1994
RESOLUTIONS - N/A 23 May 1994
RESOLUTIONS - N/A 23 May 1994
RESOLUTIONS - N/A 23 May 1994
RESOLUTIONS - N/A 23 May 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 May 1994
123 - Notice of increase in nominal capital 23 May 1994
288 - N/A 07 April 1994
395 - Particulars of a mortgage or charge 01 April 1994
363s - Annual Return 21 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 July 1993
MEM/ARTS - N/A 21 April 1993
CERTNM - Change of name certificate 14 April 1993
288 - N/A 09 March 1993
288 - N/A 09 March 1993
287 - Change in situation or address of Registered Office 09 March 1993
NEWINC - New incorporation documents 18 December 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 23 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.