DHC Holdings Limited
- Company number
- 05402146
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2005
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Goonvean Holdings Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPELMAN, Sean Martin | Director | 1 Jun 2024 | |
| HIGGINS, Shaun Leonard | Director | 19 May 2023 | |
| GAZZARD, Matthew | Director | 19 May 2023 | |
| HEATH, Nathan Edward Stuart | Director | 29 Sep 2025 | 14 Jul 2026 |
| ELLISON, Simon James | Director | 19 May 2023 | 14 Feb 2025 |
| MORRIS, Lucy Rachel | Director | 19 May 2023 | 14 Aug 2023 |
| CHARLESWORTH, Helen | Secretary | 23 Mar 2005 | 19 May 2023 |
| CHARLESWORTH, David Ian | Director | 23 Mar 2005 | 19 May 2023 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 23 Mar 2005 | 23 Mar 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dura-Id Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2023 | |
| Mr David Ian Charlesworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 May 2023 |
| Mrs Helen Maria Charlesworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 May 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | - | - |
| 18 May 2023 | - | 0 |
| 30 Apr 2022 | - | 0 |
| 30 Apr 2021 | - | 0 |
| 30 Apr 2020 | - | 0 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | £97,960 | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
Connections
Owned by
DHC Holdings Limited → Dura-Id Solutions Limited → Goonvean Group Limited → Goonvean Holdings Limited
Controls
- Atwell Labellers Limited (03277050)
- Atwell Self-Adhesive Labellers Limited (03277048)
- S. Atwell Packaging Limited (02228852)
Directors’ other companies
- GAZZARD, Matthew - Director at Goonvean Fibres Limited
- GAZZARD, Matthew - Director at Equinoxx Ltd
- GAZZARD, Matthew - Director at Precision Casting Limited
- GAZZARD, Matthew - Director at Cornwall Waste Solutions Limited
- GAZZARD, Matthew - Director at Duchy Network Solutions Ltd
- GAZZARD, Matthew - Director at R.H. Fibreboard Containers Limited
- GAZZARD, Matthew - Director at Dura-Id Solutions Limited
- GAZZARD, Matthew - Director at Goonvean Aggregates Limited
- GAZZARD, Matthew - Director at S. Atwell Packaging Limited
- GAZZARD, Matthew - Director at S.h. Fiske Limited
Companies at the same address
- Atwell Labellers Limited (03277050)
- Atwell Self-Adhesive Labellers Limited (03277048)
- Cornwall Waste Solutions Limited (10084416)
- Duchy Network Solutions Ltd (07274165)
- Equinoxx Ltd (07264770)
- Goonvean Electronics Limited (01639802)
- IML Labels & Systems Limited (03396128)
- Jass South West Limited (14816725)
- Precision Casting Limited (00736055)
- Protective Solutions (UK) Ltd (05800553)