DYM HOLDINGS LIMITED

Profile DYM HOLDINGS LIMITED

Actual on 01.11.2020
Company name
DYM HOLDINGS LIMITED
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Company number
05113350
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 April 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Tuesday, 27 April 2021 due by Tuesday, 11 May 2021

Last statement dated Monday, 27 April 2020

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
629 FOXHALL ROAD, SUFFOLK, IPSWICH, IP3 8NE
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PSC and Officers DYM HOLDINGS LIMITED

Officers

(as of 19.09.2020)

WADE, Mark
Status: Active
Appointed on: Thursday, 25 June 2020
Correspondence address: Dereham Avenue, England, Ipswich, IP3 0QG, 94
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Company Director
Country of residence: England
WADE, Polly
Status: Active
Appointed on: Thursday, 25 June 2020
Correspondence address: Dereham Avenue, England, Ipswich, IP3 0QG, 94
Role: Secretary
WADE, Polly
Status: Active
Appointed on: Thursday, 25 June 2020
Correspondence address: Dereham Avenue, England, Ipswich, IP3 0QG, 94
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Company Director
Country of residence: England
WADE, Douglas Brian
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Thursday, 25 June 2020
Correspondence address: 39 Queenscliffe Road, Suffolk, Ipswich, IP2 9AS
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Insurance Broker
Country of residence: England
WADE, Yvonne Janet
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Thursday, 25 June 2020
Correspondence address: 39 Queenscliffe Road, Suffolk, Ipswich, IP2 9AS
Nationality: British
Role: Secretary
WADE, Yvonne Janet
Status: Not active
Appointed on: Monday, 16 August 2004
Resigned on: Thursday, 25 June 2020
Correspondence address: 39 Queenscliffe Road, Suffolk, Ipswich, IP2 9AS
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Tuesday, 27 April 2004
Correspondence address: 69 Southampton Row, London, WC1B 4ET, Marquess Court
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Tuesday, 27 April 2004
Correspondence address: 69 Southampton Row, London, WC1B 4ET, Marquess Court
Role: Corporate Nominee Director
WADE, Mark John
Status: Not active
Appointed on: Monday, 16 August 2004
Resigned on: Wednesday, 09 May 2018
Correspondence address: Dereham Avenue, England, Suffolk, Ipswich, IP3 0QG, 94
Nationality: English
Date of birth: February 1970
Role: Director
Occupation: Chef
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Douglas Brian Wade
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: England, Suffolk, Ipswich, 39
Nationality: British
Date of birth: December 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mark Wade
Status: Active
Notified on: Thursday, 25 June 2020
Correspondence address: England, Ipswich, 95
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Polly Wade
Status: Active
Notified on: Thursday, 25 June 2020
Correspondence address: England, Ipswich, 94
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Douglas Brian Wade
Status: Not active
Notified on: Saturday, 01 April 2017
Correspondence address: England, Suffolk, Ipswich, 39
Nationality: British
Date of birth: December 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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