DYNAMIC HOLDINGS LIMITED

Profile DYNAMIC HOLDINGS LIMITED

Actual on 01.07.2021
Company name
DYNAMIC HOLDINGS LIMITED
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Company number
03995647
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 May 2000
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Tuesday, 17 May 2022 due by Tuesday, 31 May 2022

Last statement dated Monday, 17 May 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
UNIT 18 PEARTREE BUSINESS CENTRE, PEARTREE ROAD, COLCHESTER ESSEX, STANWAY, CO3 5JN
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PSC and Officers DYNAMIC HOLDINGS LIMITED

Officers

(as of 19.09.2020)

CLAYDON, Nigel John
Status: Active
Appointed on: Friday, 09 June 2000
Correspondence address: Unit 18 Peartree Business Centre, Peartree Road, Stanway, Colchester Essex, CO3 5JN
Nationality: British
Role: Secretary
Occupation: Director
CLAYDON, Nigel John
Status: Active
Appointed on: Friday, 09 June 2000
Correspondence address: Unit 18 Peartree Business Centre, Peartree Road, Stanway, Colchester Essex, CO3 5JN
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
CLAYDON, Pauline Eleanor
Status: Active
Appointed on: Friday, 14 July 2000
Correspondence address: Unit 18 Peartree Business Centre, Peartree Road, Stanway, Colchester Essex, CO3 5JN
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLAYDON, Tina Anne
Status: Active
Appointed on: Friday, 14 July 2000
Correspondence address: Unit 18 Peartree Business Centre, Peartree Road, Stanway, Colchester Essex, CO3 5JN
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 17 May 2000
Resigned on: Friday, 09 June 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 17 May 2000
Resigned on: Friday, 09 June 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
CLAYDON, Robert Anthony
Status: Not active
Appointed on: Friday, 14 July 2000
Resigned on: Saturday, 10 January 2015
Correspondence address: Unit 18 Peartree Business Centre, Peartree Road, Stanway, Colchester Essex, CO3 5JN
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLAYDON, Pauline Eleanor
Status: Not active
Appointed on: Friday, 14 July 2000
Resigned on: Wednesday, 31 January 2001
Correspondence address: Small Trees, Sanderson Mews, Rowhedge, Colchester, Essex, CO5 7HF
Role: Secretary
CLAYDON, Robert Anthony
Status: Not active
Appointed on: Friday, 14 July 2000
Resigned on: Wednesday, 31 January 2001
Correspondence address: Small Trees, Sanderson Mews Rowhedge, Colchester, Essex, CO5 7HF
Role: Secretary
CLAYDON, Tina Anne
Status: Not active
Appointed on: Friday, 14 July 2000
Resigned on: Wednesday, 31 January 2001
Correspondence address: Tall Trees, The Causeway, Great Horkesley, Colchester, Essex, CO6 4EJ
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Pauline Eleanor Claydon
Status: Active
Notified on: Wednesday, 17 May 2017
Correspondence address: Unit 18 Peartree Business Centre Colchester, England, Essex
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent