Dwml Holdings Limited, Exeter

Dwml Holdings Limited is a private limited company. Previously, it was named Faco123 Limited (it was changed on 2017-12-15). Registered at 1 & 2 Mulberry Court Lustleigh Close, Matford Business Park, Marsh Barton Trading Estate, Exeter EX2 8PW, the above-mentioned 8 years old firm was incorporated on 2015-06-10 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this company: Emily D. (appointed on 10 June 2015), Steven H. (appointed on 10 June 2015).
About
Name: Dwml Holdings Limited
Number: 09632412
Incorporation date: 2015-06-10
End of financial year: 31 March
 
Address: 1 & 2 Mulberry Court Lustleigh Close, Matford Business Park
Marsh Barton Trading Estate
Exeter
EX2 8PW
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Coastal Recycling Holdings Ltd
9 March 2021
Address Unit 1 Lustleigh Close, Marsh Barton Trading Estate, Exeter, EX2 8PW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12504821
Nature of control: 75,01-100% shares
Faco 1496 Limited
10 March 2020 - 26 March 2021
Address 1 & 2 Mulberry Court Lustleigh Close, Marsh Barton Trading Estate, Exeter, EX2 8PW, England
Legal authority United Kingdom (England And Wales)
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12504821
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steven H.
6 April 2016 - 10 March 2020
Nature of control: significiant influence or control
Financial data
Date of Accounts 2021-03-31 2022-03-31
Current Assets 45,495 5,025

The due date for Dwml Holdings Limited confirmation statement filing is 2024-06-24. The most current one was filed on 2023-06-10. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Coastal Recycling Holdings Ltd owns over 3/4 of shares. This corporate PSC is located at Lustleigh Close, Marsh Barton Trading Estate, EX2 8PW Exeter. Faco 1496 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lustleigh Close, Marsh Barton Trading Estate, EX2 8PW Exeter.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 13th, December 2023 | accounts
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