DYM Holdings Limited
- Company number
- 05113350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2004
- Nature of business
- Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 27 Apr 2004 | 27 Apr 2004 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 27 Apr 2004 | 27 Apr 2004 |
| WADE, Mark John | Director | 16 Aug 2004 | 9 May 2018 |
| WADE, Yvonne Janet | Director | 16 Aug 2004 | 25 Jun 2020 |
| WADE, Yvonne Janet | Secretary | 27 Apr 2004 | 25 Jun 2020 |
| WADE, Douglas Brian | Director | 27 Apr 2004 | 25 Jun 2020 |
| WADE, Mark | Director | 25 Jun 2020 | 23 May 2021 |
| WADE, Polly | Director | 25 Jun 2020 | |
| WADE, Polly | Secretary | 25 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Douglas Brian Wade | Significant Influence Or Control | 1 Apr 2017 | 25 Jun 2020 |
| Mr Mark Wade | Significant Influence Or Control | 25 Jun 2020 | 9 Jul 2026 |
| Mr Mark John Wade | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Jul 2026 | |
| Mrs Polly Wade | Significant Influence Or Control | 25 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£377,124 | - | 10 |
| 31 Mar 2024 | £309,818 | - | 19 |
| 31 Mar 2023 | -£203,986 | - | 19 |
| 31 Mar 2022 | -£48,431 | £86,873 | 17 |
| 31 Mar 2021 | -£40,005 | - | 17 |
| 31 Mar 2020 | -£37,510 | - | 17 |
| 31 Jul 2019 | £189 | - | 21 |
| 31 Jul 2018 | £430 | - | - |
| 31 Jul 2017 | -£13,914 | - | - |
| 31 Jul 2016 | -£34,751 | £368 | - |
| 31 Jul 2015 | -£35,233 | £10,748 | - |
| 31 Jul 2014 | -£21,216 | £13,636 | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | -£4,970 | £6,185 | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | -£3,676 | £4,197 | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |