About

Registered Number: 04679828
Date of Incorporation: 26/02/2003 (21 years and 2 months ago)
Company Status: Liquidation
Registered Address: 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

 

Having been setup in 2003, Data House Holdings Ltd are based in Cardiff, it's status is listed as "Liquidation". We don't currently know the number of employees at Data House Holdings Ltd. This organisation has 3 directors listed as Banton, Alison Joan, Browne, Francis Joan, Emmett, Marian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMMETT, Marian 26 February 2003 09 March 2010 1
Secretary Name Appointed Resigned Total Appointments
BANTON, Alison Joan 05 September 2016 - 1
BROWNE, Francis Joan 07 February 2010 30 September 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 May 2019
RESOLUTIONS - N/A 07 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 07 May 2019
LIQ01 - N/A 07 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 12 October 2017
RESOLUTIONS - N/A 28 April 2017
AA - Annual Accounts 20 December 2016
AP03 - Appointment of secretary 09 November 2016
AP01 - Appointment of director 09 November 2016
SH01 - Return of Allotment of shares 28 October 2016
RESOLUTIONS - N/A 26 October 2016
CS01 - N/A 14 October 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 07 October 2015
TM02 - Termination of appointment of secretary 07 October 2015
AD01 - Change of registered office address 07 October 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 21 October 2014
CH01 - Change of particulars for director 21 October 2014
AR01 - Annual Return 20 February 2014
AD01 - Change of registered office address 20 February 2014
CH01 - Change of particulars for director 20 February 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 09 March 2012
CH01 - Change of particulars for director 09 March 2012
AA - Annual Accounts 25 November 2011
AD01 - Change of registered office address 26 July 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 29 December 2010
TM01 - Termination of appointment of director 09 March 2010
TM01 - Termination of appointment of director 09 March 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 05 March 2010
AP03 - Appointment of secretary 05 March 2010
CH01 - Change of particulars for director 05 March 2010
TM02 - Termination of appointment of secretary 05 March 2010
AP01 - Appointment of director 17 January 2010
CERTNM - Change of name certificate 23 December 2009
CONNOT - N/A 23 December 2009
AD01 - Change of registered office address 23 December 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 08 April 2008
AA - Annual Accounts 19 November 2007
363s - Annual Return 06 March 2007
AA - Annual Accounts 13 December 2006
CERTNM - Change of name certificate 01 March 2006
363s - Annual Return 27 February 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 28 September 2004
225 - Change of Accounting Reference Date 22 April 2004
363s - Annual Return 16 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2003
RESOLUTIONS - N/A 08 April 2003
123 - Notice of increase in nominal capital 08 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
287 - Change in situation or address of Registered Office 25 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
NEWINC - New incorporation documents 26 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.