| Company Name | D&F Solutions (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10556554 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2017(7 years, 3 months ago) |
| Dissolution Date | 27 June 2023 (10 months, 1 week ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64202 | Activities of production holding companies |
Directors
| Director Name | Mr Stuart Evan Baugh |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2023(6 years, 2 months after company formation) |
| Appointment Duration | 3 months (closed 27 June 2023) |
| Role | Asset Manager |
| Country of Residence | England |
| Correspondence Address | Hughes House Cargo Fleet Road Middlesbrough TS3 6AG |
| Director Name | Mr Daniel Scott Meccariello |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 March 2023(6 years, 2 months after company formation) |
| Appointment Duration | 3 months (closed 27 June 2023) |
| Role | Operations Director |
| Country of Residence | United States |
| Correspondence Address | Hughes House Cargo Fleet Road Middlesbrough TS3 6AG |
| Director Name | Mr Charles John Ralph Sheldon |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2023(6 years, 2 months after company formation) |
| Appointment Duration | 3 months (closed 27 June 2023) |
| Role | Investment |
| Country of Residence | England |
| Correspondence Address | Hughes House Cargo Fleet Road Middlesbrough TS3 6AG |
| Director Name | Mr James Arden Bruce Williams |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2023(6 years, 2 months after company formation) |
| Appointment Duration | 3 months (closed 27 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hughes House Cargo Fleet Road Middlesbrough TS3 6AG |
| Director Name | Mr Martyn Johnathan Strong |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hughes House Cargo Fleet Road Middlesbrough TS3 6AG |
| Director Name | Mr Donal James Hughes |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2018(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 24 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hughes House Cargo Fleet Road Middlesbrough TS3 6AG |
Location
| Registered Address | Hughes House Cargo Fleet Road Middlesbrough TS3 6AG |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 January 2021 | Notification of D&F Solutions Limited as a person with significant control on 11 January 2017 (2 pages) |
|---|---|
| 12 January 2021 | Withdrawal of a person with significant control statement on 12 January 2021 (2 pages) |
| 12 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 16 October 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 10 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 6 November 2018 | Termination of appointment of Martyn Johnathan Strong as a director on 6 November 2018 (1 page) |
| 6 November 2018 | Appointment of Mr Donal James Hughes as a director on 6 November 2018 (2 pages) |
| 10 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 18 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 10 January 2017 | Incorporation Statement of capital on 2017-01-10
|
| 10 January 2017 | Incorporation Statement of capital on 2017-01-10
|