-
-
DESCRAM HOLDINGS LIMITED - 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, United Kingdom
Company Information
- Company registration number
- 02321294
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Halton Brook Business Park
- Weston Road Aston Clinton
- Aylesbury
- Bucks
- HP22 5WF 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF UK
Management
- Managing Directors
- DESOUTTER, Charles Robert
- DESOUTTER, George Charles
- DESOUTTER, Maximillian Roger
- DESOUTTER, William Paul
- WANSBROUGH, Alexandra Rose
- Company secretaries
- WHITTINGHAM, Rachel Hannah
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-23
- Age Of Company 1988-11-23 35 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MR WILLIAM PAUL DESOUTTER (13.12%)
- MRS ALEXANDRA ROSE WANSBROUGH (13.12%)
- MR MAXIMILLIAN ROGER DESOUTTER (13.13%)
- MR GEORGE CHARLES DESOUTTER (13.13%)
- MRS ANNE-MARIE DESOUTTER (11.50%)
- MR CHARLES ROBERT DESOUTTER (36.00%)
- Beneficial Owners
- Mr Charles Robert Desoutter
Jurisdiction Particularities
- Company Name (english)
- Descram Holdings Limited
- Additional Status Details
- Active
- Previous Names
- DE SOUTTER MEDICAL LIMITED
- VAT Number
- GB313804528
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
✓
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2025-01-05
- Last Date: 2023-12-22
✓
-
DESCRAM HOLDINGS LIMITED Company Description
- DESCRAM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02321294. Its current trading status is "live". It was registered 1988-11-23. It was previously called DE SOUTTER MEDICAL LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-04-30.It can be contacted at 1 Halton Brook Business Park .
Get DESCRAM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Descram Holdings Limited - 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, United Kingdom
- 1988-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DESCRAM HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02321294#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02321294#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02321294#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-group (2024-02-26) - AA
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-01-24) - CS01
-
accounts-with-accounts-type-group (2023-02-13) - AA
-
termination-secretary-company-with-name-termination-date (2023-07-28) - TM02
-
appoint-person-secretary-company-with-name-date (2023-07-28) - AP03
-
confirmation-statement-with-no-updates (2023-12-22) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-02-28) - AA
-
termination-secretary-company-with-name-termination-date (2022-08-05) - TM02
-
appoint-person-secretary-company-with-name-date (2022-08-05) - AP03
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-04-26) - AA
-
termination-secretary-company-with-name-termination-date (2021-06-29) - TM02
-
appoint-person-secretary-company-with-name-date (2021-06-29) - AP03
-
confirmation-statement-with-updates (2021-12-22) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-03-02) - AA
-
termination-director-company-with-name-termination-date (2020-02-07) - TM01
-
confirmation-statement-with-no-updates (2020-03-03) - CS01
-
confirmation-statement-with-updates (2020-12-22) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-01-14) - TM02
-
appoint-person-secretary-company-with-name-date (2019-01-14) - AP03
-
accounts-with-accounts-type-group (2019-03-05) - AA
-
confirmation-statement-with-no-updates (2019-02-21) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-11) - CS01
-
accounts-with-accounts-type-group (2018-02-28) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-12) - CS01
-
accounts-with-accounts-type-group (2017-03-06) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
-
accounts-with-accounts-type-group (2016-02-08) - AA
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-10-08) - AP01
-
appoint-person-director-company-with-name-date (2015-10-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
-
accounts-with-accounts-type-group (2015-03-11) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
-
accounts-with-accounts-type-group (2014-03-04) - AA
-
appoint-person-secretary-company-with-name-date (2014-09-29) - AP03
-
termination-secretary-company-with-name-termination-date (2014-09-29) - TM02
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
-
accounts-with-accounts-type-group (2013-03-05) - AA
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-09-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
-
accounts-with-accounts-type-group (2012-03-02) - AA
-
change-person-director-company-with-change-date (2012-02-09) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-08-01) - AD01
Add all to Cart
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-11-15) - TM02
-
accounts-with-accounts-type-group (2010-11-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
-
change-person-secretary-company-with-change-date (2010-04-30) - CH03
-
auditors-resignation-company (2010-11-23) - AUD
-
appoint-person-secretary-company-with-name (2010-11-15) - AP03
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-26) - AA
-
legacy (2009-05-15) - 363a
-
accounts-with-accounts-type-group (2009-11-24) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-02) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-13) - AA
-
legacy (2007-05-01) - 363a
-
accounts-with-accounts-type-full (2007-02-03) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-09) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-06-01) - 363s
-
accounts-with-accounts-type-full (2005-10-28) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-05-08) - 363s
-
accounts-with-accounts-type-full (2004-09-28) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-medium (2003-01-20) - AA
-
legacy (2003-06-03) - 363s
-
accounts-with-accounts-type-full (2003-09-25) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-05-22) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-06-14) - 363s
-
legacy (2001-01-29) - 288a
-
accounts-with-accounts-type-full (2001-10-12) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-05-18) - 363s
-
resolution (2000-01-21) - RESOLUTIONS
-
accounts-with-accounts-type-medium (2000-10-20) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-12-20) - 287
-
legacy (1999-12-04) - 395
-
accounts-with-accounts-type-small (1999-10-27) - AA
-
legacy (1999-06-16) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-10-02) - AA
-
resolution (1998-09-22) - RESOLUTIONS
-
legacy (1998-05-26) - 363a
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-12-29) - AA
-
legacy (1997-05-23) - 363a
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-05-24) - 123
-
resolution (1996-05-24) - RESOLUTIONS
-
legacy (1996-05-24) - 88(2)R
-
accounts-with-accounts-type-small (1996-12-18) - AA
-
legacy (1996-06-08) - 363a
-
legacy (1996-08-01) - 395
-
certificate-change-of-name-company (1996-05-31) - CERTNM
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-small (1995-03-02) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-small (1995-11-03) - AA
-
legacy (1995-05-04) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-06-12) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-10-11) - AA
-
legacy (1993-07-22) - 363x
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-11-16) - AA
-
legacy (1992-06-24) - 363s
-
accounts-with-accounts-type-small (1992-03-30) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-06-15) - 363b
-
legacy (1991-01-18) - 88(2)R
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-05-21) - 288
-
certificate-change-of-name-company (1990-06-19) - CERTNM
-
legacy (1990-07-02) - 363
-
legacy (1990-07-02) - 287
-
resolution (1990-07-09) - RESOLUTIONS
-
legacy (1990-09-01) - 395
-
legacy (1990-12-10) - 225(1)
-
accounts-with-accounts-type-full (1990-07-02) - AA
-
legacy (1990-07-09) - 123
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-02-28) - 224
-
memorandum-articles (1989-01-26) - MEM/ARTS
-
resolution (1989-01-23) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-12-04) - 288
-
incorporation-company (1988-11-23) - NEWINC
