OpenCompanies

Dsbp Worcester Holdings Limited

Company number
04637569
Status
Dissolved
Type
Ltd
Incorporated
15 Jan 2003
Dissolved
7 Aug 2026
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Sebzac Ltd (16 companies)

Registered office

Jupiter House, Warley Hill Business Park
The Drive
Brentwood
CM13 3BE

Previous names

  • HW Worcester Holdings Limited (until 7 Dec 2023)
  • Mcknights Holdings Limited (until 7 Sep 2010)

Officers

NameRoleAppointedResigned
A.C. SECRETARIES LIMITED Corporate-Nominee-Secretary 15 Jan 2003 15 Jan 2003
A.C. DIRECTORS LIMITED Corporate-Nominee-Director 15 Jan 2003 15 Jan 2003
MCKNIGHT, Colin Graham Director 15 Jan 2003 25 Apr 2012
MCKNIGHT, Colin Graham Secretary 15 Jan 2003 25 Apr 2012
SAYER, Patricia Ann Secretary 25 Apr 2012 31 Mar 2017
SAYER, Patricia Ann Director 15 Jan 2003 31 Mar 2017
ELLIOTT, John Mark Fairfax Director 15 Jan 2003 31 Mar 2017
MINIFIE, Andrew Stephen Director 1 Sep 2010 31 Jan 2020
PAINTER, John Harvey Director 1 Oct 2018 31 Mar 2021
PEARCE, Timothy Darren Director 28 Feb 2015
HOLDWAY, Darren John Director 1 Sep 2010

Control

NameNature of controlNotifiedCeased
Mr Timothy Darren Pearce Ownership Of Shares 50 To 75 Percent 6 Apr 2016 1 Jul 2022
Hw Birmingham Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 £169,239 - 2
31 Mar 2022 £807,827 £24,935 2
31 Mar 2021 £539,892 - 2
31 Mar 2020 £264,262 - 0
31 Mar 2019 £264,262 - -
31 Mar 2018 £106,106 - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -

Connections

Owned by

Dsbp Worcester Holdings Limited → Dsbp Birmingham Limited → Dsbp Holdings Limited

Controls

Companies at the same address

Data