Company 03051103hold Limited
- Company number
- 10029620
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Adthc Limited (3 companies)
Registered office
Previous names
- Dyball Holdings Limited (until 26 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSHTON, Gareth | Director | 26 Feb 2016 | 30 Mar 2022 |
| HUGHES, Alison | Secretary | 26 Feb 2016 | 14 Feb 2023 |
| DYBALL, Andrew | Director | 26 Feb 2016 | 31 May 2023 |
| WAINWRIGHT, Paul Alan | Director | 26 Feb 2016 | 13 Jun 2026 |
| BROWN, Philip Andrew | Director | 17 Jul 2020 | |
| BROWN, Jake Andrew | Director | 17 Jul 2020 | |
| FOX, Paul John William | Director | 26 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avro Data & Technology Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | £17,734 | 6 |
| 30 Jun 2021 | - | £18,804 | 4 |
| 31 Dec 2019 | £3,168,224 | £19,674 | 4 |
| 31 Dec 2018 | - | £40,738 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
Connections
Owned by
Company 03051103hold Limited → Strajex Technologies Limited → Adthc Limited
Controls
- Company 03051103 Limited (03051103)
Directors’ other companies
- BROWN, Philip Andrew - Director at Strajex Technologies Limited
- FOX, Paul John William - Director at Signature Diamonds Limited
- FOX, Paul John William - Director at Out Fox IT Ltd
- FOX, Paul John William - Director at Best Business Energy Ltd
- FOX, Paul John William - Director at Leverater Limited
- FOX, Paul John William - Director at Outfox Seo Ltd
Companies at the same address
- Twyford & District Fishing Club Limited (11930521)