D.r.e. Holdings Ltd. Head office in Newtown. Check Director.

D.r.e. Holdings Ltd, Newtown

D.r.e. Holdings Ltd is a private limited company. Previously, it was named D.r.e. Solutions Limited (it was changed on 2015-06-16). Located at 257 257 Summer Lane, Newtown B19 2PX, this 16 years old enterprise was incorporated on 2007-09-17 and is officially categorised as "installation of industrial machinery and equipment" (SIC: 33200).
2 directors can be found in this company: David R. (appointed on 17 September 2007), Russell S. (appointed on 17 September 2007). Moving to the secretaries (1 in total), we can name: David R. (appointed on 17 September 2007).

About
Name: D.r.e. Holdings Ltd
Number: 06373001
Incorporation date: 2007-09-17
End of financial year: 30 September


Address:	257 257 Summer Lane Newtown B19 2PX
SIC code:	33200 - Installation of industrial machinery and equipment

Company staff

People with significant control

Russell S.

17 September 2016

Nature of control:	25-50% shares

David R.

17 September 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	125,952	102,707	60,983	65,047	35,439	2,980	35,532	8,168	31,596	53,245
Fixed Assets	-	-	358,313	345,967	371,329	376,738	362,032	360,887	341,660	329,407
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	121,522	120,478	143,471	-	-	-	-	-	-	-
Tangible Fixed Assets	22,673	41,000	358,313	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	121,522	120,478	319,106	297,744	274,335	242,820	187,657	211,622	224,609	235,979

The due date for D.r.e. Holdings Ltd confirmation statement filing is 2024-10-01. The last one was sent on 2023-09-17. The due date for the next statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Russell S. who has 1/2 or less of shares. David R. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on September 30, 2023 filed on: 24th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on September 30, 2023 filed on: 24th, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 17, 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 1st, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 17, 2022 filed on: 29th, September 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control January 12, 2022 filed on: 13th, January 2022 \| persons with significant control	Free Download (2 pages)
CH01	On January 12, 2022 director's details were changed filed on: 13th, January 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control January 12, 2022 filed on: 13th, January 2022 \| persons with significant control	Free Download (2 pages)
CH03	On January 12, 2022 secretary's details were changed filed on: 13th, January 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from 549 Chester Road Kingshurst Birmingham West Midlands B36 0JU to 257 257 Summer Lane Newtown Birmingham B19 2PX on January 13, 2022 filed on: 13th, January 2022 \| address	Free Download (1 page)
CH01	On January 12, 2022 director's details were changed filed on: 13th, January 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 12th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 17, 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, September 2021 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 7th, September 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates September 17, 2020 filed on: 4th, December 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 23rd, March 2020 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 23rd, March 2020 \| incorporation	Free Download (9 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 17th, February 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 17, 2019 filed on: 24th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 26th, June 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 17, 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 4th, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 17, 2017 filed on: 17th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 17th, March 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates September 17, 2016 filed on: 13th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, June 2016 \| accounts	Free Download (6 pages)
MR01	Registration of charge 063730010002, created on January 29, 2016 filed on: 4th, February 2016 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 063730010001, created on January 25, 2016 filed on: 26th, January 2016 \| mortgage	Free Download (23 pages)
AR01	Annual return made up to September 17, 2015 with full list of members filed on: 27th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 27, 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 29th, June 2015 \| accounts	Free Download (5 pages)
CH01	On June 20, 2015 director's details were changed filed on: 28th, June 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed D.R.E. solutions LIMITEDcertificate issued on 16/06/15 filed on: 16th, June 2015 \| change of name	Free Download (3 pages)
AR01	Annual return made up to September 17, 2014 with full list of members filed on: 11th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 11, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 3rd, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 17, 2013 with full list of members filed on: 26th, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 8th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 17, 2012 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 7th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 17, 2011 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 5th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 17, 2010 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (5 pages)
CH01	On September 17, 2010 director's details were changed filed on: 20th, October 2010 \| officers	Free Download (2 pages)
CH01	On September 17, 2010 director's details were changed filed on: 20th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 11th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to September 30, 2009 filed on: 30th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 4th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to October 14, 2008 filed on: 14th, October 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 13/10/2008 from 74 woolmore road, erdington birmingham west midlands B23 7EB filed on: 13th, October 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 13th, October 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 13th, October 2008 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, September 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2007 \| incorporation	Free Download (17 pages)

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