Dyswin Holdings Limited
- Company number
- 12950311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Redfearn And Beaumont Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Ronald Windas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2020 | 17 Feb 2021 |
| Mr Nigel Stuart Dyson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Feb 2021 | 27 Feb 2023 |
| Ms Hannah Rose Coffey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Feb 2021 | 27 Feb 2023 |
| Redfearn And Beaumont Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | £0 | 0 |
| 31 Dec 2022 | £68 | 2 |
| 31 Dec 2021 | £115 | 2 |
Connections
Owned by
Dyswin Holdings Limited → Redfearn And Beaumont Limited
Controls
- MTE Heat Treatment Limited (06981200)
Companies at the same address
- Hystat Accumulators Limited (14014570)
- Hystat Holdings Limited (11769670)