David Foster Holdings Limited. Head office in Chorley. Check Director.

David Foster Holdings Limited, Chorley

David Foster Holdings Limited is a private limited company. Registered at Assurance House Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley PR7 6TE, the above-mentioned 18 years old enterprise was incorporated on 2005-09-28 and is officially categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the enterprise: George C. (appointed on 03 August 2022), Susan P. (appointed on 03 August 2022).

About
Name: David Foster Holdings Limited
Number: 05577437
Incorporation date: 2005-09-28
End of financial year: 31 December


Address:	Assurance House Chorley Business & Technology Centre Euxton Lane, Euxton Chorley PR7 6TE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

True Bearing (North West) Ltd

7 October 2022

Address	Assurance House Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, PR7 6TE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Register Of Companies
Registration number	09645821
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Janine F.

1 September 2021 - 7 October 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David F.

6 April 2016 - 7 October 2022

Nature of control:	75,01-100% voting rights

The date for David Foster Holdings Limited confirmation statement filing is 2024-10-18. The last one was filed on 2023-10-04. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: True Bearing (North West) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Chorley Business & Technology Centre, Euxton Lane, Euxton, PR7 6TE Chorley. Janine F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
MA	Articles and Memorandum of Association filed on: 21st, August 2023 \| incorporation	Free Download (11 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 21st, August 2023 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, August 2023 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 24th, August 2022 \| capital	Free Download (2 pages)
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/06/30 filed on: 9th, August 2022 \| accounts	Free Download (1 page)
AD01	Change of registered address from Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 2022/08/09 to Assurance House Chorley Business & Technology Centre Euxton Lane, Euxton Chorley PR7 6TE filed on: 9th, August 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 8th, August 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 11th, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 7th, October 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 21st, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 17th, October 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 25th, October 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 4th, November 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 2nd, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/28 filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 22nd, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/28 filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 22nd, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/28 filed on: 10th, October 2013 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/10/10 capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 6th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/28 filed on: 11th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 22nd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/28 filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 17th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/28 filed on: 30th, September 2010 \| annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, April 2010 \| incorporation	Free Download (13 pages)
SH01	200.00 GBP is the capital in company's statement on 2010/03/08 filed on: 26th, March 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, March 2010 \| resolution	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 3rd, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/28 with complete member list filed on: 28th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 23rd, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/11 with complete member list filed on: 11th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 7th, January 2008 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 7th, January 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/10/16 with complete member list filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/16 with complete member list filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/02/23. Value of each share 1 £, total number of shares: 2. filed on: 28th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/02/23. Value of each share 1 £, total number of shares: 2. filed on: 28th, March 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, March 2007 \| incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, March 2007 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, March 2007 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2006/06/30 filed on: 27th, March 2007 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/06/30 filed on: 27th, March 2007 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 2006/10/31 with complete member list filed on: 31st, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/31 with complete member list filed on: 31st, October 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/06 to 30/06/06 filed on: 30th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 30/06/06 filed on: 30th, January 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 20/10/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 20th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 20/10/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 20th, October 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, September 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 28th, September 2005 \| incorporation	Free Download (16 pages)

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