About

Registered Number: 04882520
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 5 Station Road, Hinckley, Leicestershire, LE10 1AW

 

Demark Holdings Ltd was setup in 2003. The current directors of the organisation are listed as Daffern, Brian, Daffern, Deborah Jayne, Daffern, Jean, Daffern, Mark Antony at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAFFERN, Brian 29 August 2003 - 1
DAFFERN, Deborah Jayne 11 August 2010 - 1
DAFFERN, Jean 11 August 2010 - 1
DAFFERN, Mark Antony 11 August 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Antony Daffern/
1962-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 29 August 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 01 September 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 01 September 2016
CH01 - Change of particulars for director 06 April 2016
CH01 - Change of particulars for director 06 April 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 24 January 2011
RESOLUTIONS - N/A 14 September 2010
SH10 - Notice of particulars of variation of rights attached to shares 14 September 2010
SH08 - Notice of name or other designation of class of shares 14 September 2010
CC04 - Statement of companies objects 14 September 2010
AR01 - Annual Return 01 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 September 2010
AP01 - Appointment of director 13 August 2010
AP01 - Appointment of director 13 August 2010
AP01 - Appointment of director 13 August 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 04 March 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 November 2008
363a - Annual Return 01 September 2008
225 - Change of Accounting Reference Date 16 June 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 29 August 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 29 August 2006
287 - Change in situation or address of Registered Office 14 June 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 16 September 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 20 September 2004
225 - Change of Accounting Reference Date 16 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.