Dage Holdings Limited

Active03385731 Private limited company
Incorporated
12 June 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Full
Region
South East
Address
25 Faraday Road
Rabans Lane Industrial Area
Aylesbury
HP19 8RY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
Also at Dage Pension Trustees Limited, Majority Kingdom Investment Limited, Minority Kingdom Investment Limited · more companies
American
Born June 1979 (47)
Director · Appointed 10 August 2026
Also at Minority Kingdom Investment Limited, Majority Kingdom Investment Limited, Nordson London Limited · more companies
American
Born April 1965 (61)
Director · Appointed 10 August 2026
Also at Dage Pension Trustees Limited, Dage Precision Industries Limited, Nordson (U.K.) Limited · more companies
American
Born December 1983 (42)
Corporate Secretary · Appointed 16 January 2026
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Officer history (41 former)
10 August 2026
Resigned Subramanian, Srinivas as Director
10 August 2026
Appointed Klein, Regina Ditommaso as Director
10 August 2026
Resigned Dodier, Brian Joseph as Director
10 August 2026
Appointed Rutledge, Joseph Michael as Director
10 August 2026
Resigned Cohen, Susan Elizabeth as Director
10 August 2026
Resigned Mc Donough, Jennifer Lynn as Director
10 August 2026
Appointed Warner, Susan Shaheen as Director
16 January 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
16 January 2026
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
1 April 2025
Resigned Amellouk, Btissam as Director
1 April 2025
Appointed Dodier, Brian Joseph as Director
19 April 2024
Appointed Cohen, Susan Elizabeth as Director
19 April 2024
Resigned Duffill, Perry William as Director
1 March 2024
Resigned Kelley, Joseph P as Director
14 February 2024
Appointed Duffill, Perry William as Director
14 February 2024
Appointed Amellouk, Btissam as Director
1 August 2023
Appointed Mc Donough, Jennifer Lynn as Director
1 August 2023
Appointed Subramanian, Srinivas as Director
31 July 2023
Resigned Duffill, Perry William as Director
31 July 2023
Resigned Pembroke, Jeffrey Alan as Director
20 November 2021
Appointed Duffill, Perry William as Director
19 November 2021
Resigned Sadiq, Liaqat Ali as Director
22 September 2021
Resigned Beredo, Gina Anne as Director
30 December 2020
Appointed Pembroke, Jeffrey Alan as Director
30 December 2020
Resigned Stockunas, Joseph as Director
30 December 2020
Appointed Kelley, Joseph P as Director
30 December 2020
Resigned Vere, Philip as Director
4 April 2019
Resigned Quayseco Limited as Corporate Secretary
4 April 2019
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
31 December 2017
Appointed Beredo, Gina Anne as Director
31 December 2017
Appointed Stockunas, Joseph as Director
31 December 2017
Resigned Keane, John Joseph as Director
31 December 2017
Resigned Veillette, Robert Eddy as Director
31 December 2014
Resigned Mcmahon, Philip David as Director
1 September 2014
Appointed Sadiq, Liaqat Ali as Director
16 August 2012
Appointed Mcmahon, Philip David as Director
24 February 2012
Appointed Vere, Philip as Director
31 January 2012
Resigned Kew, Stephen William as Director
30 September 2011
Resigned Clarke, Richard John George as Director
30 September 2011
Resigned Clarke, Richard John George as Secretary
1 January 2010
Resigned Lambert, Peter as Director
1 January 2010
Appointed Keane, John Joseph as Director
1 October 2009
Appointed Clarke, Richard John George as Director
1 October 2009
Appointed Clarke, Richard John George as Secretary
1 October 2009
Appointed Lambert, Peter as Director
28 February 2009
Resigned Kang, Bhopinder as Director
28 February 2009
Resigned Kang, Bhopinder as Secretary
30 January 2009
Resigned Dunn, Robert Andrew as Director
30 April 2008
Appointed Kew, Stephen William as Director
30 April 2008
Resigned Rees, Geraint Donald as Director
31 December 2007
Appointed Veillette, Robert Eddy as Director
31 December 2007
Appointed Quayseco Limited as Corporate Secretary
14 December 2007
Appointed Kang, Bhopinder as Director
14 December 2007
Appointed Kang, Bhopinder as Secretary
14 December 2007
Resigned Wells, Stewart James as Secretary
14 December 2007
Resigned Wells, Stewart James as Director
14 December 2006
Appointed Dunn, Robert Andrew as Director
14 December 2006
Resigned Petken, Gavin Christopher as Director
12 January 2005
Resigned Bailie, Mark Mccracken as Director
4 May 2004
Appointed Petken, Gavin Christopher as Director
18 February 2003
Resigned Morton, John Cockburn as Director
29 August 2002
Appointed Bailie, Mark Mccracken as Director
10 June 2002
Resigned Johnson, Duncan Edward as Director
28 July 1999
Resigned Newnham, Lewis Cyril Ashby as Secretary
28 July 1999
Appointed Wells, Stewart James as Secretary
28 July 1999
Resigned Newnham, Lewis Cyril Ashby as Director
7 July 1999
Appointed Johnson, Duncan Edward as Director
7 July 1999
Resigned Yates, Stuart William as Director
6 May 1998
5 May 1998
Appointed Morton, John Cockburn as Director
23 November 1997
Appointed Wells, Stewart James as Director
1 August 1997
Resigned Hammond Suddards Secretaries Limited as Corporate Secretary
1 August 1997
Appointed Farazmand, Timothy Barham Neville as Director
1 August 1997
Appointed Yates, Stuart William as Director
1 August 1997
Resigned Hammond Suddards Secretaries Limited as Corporate Director
1 August 1997
Resigned Hammond Suddards Directors Limited as Corporate Director
28 July 1997
Appointed Newnham, Lewis Cyril Ashby as Secretary
21 July 1997
Appointed Hammond Suddards Secretaries Limited as Corporate Director
21 July 1997
Appointed Hammond Suddards Directors Limited as Corporate Director
21 July 1997
Appointed Newnham, Lewis Cyril Ashby as Director
21 July 1997
Appointed Rees, Geraint Donald as Director
21 July 1997
Appointed Hammond Suddards Secretaries Limited as Corporate Secretary
21 July 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 July 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
12 June 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
12 June 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 187

DateDescriptionMade Up ToPagesPDF
29 October 2026Full accounts31 October 2025
13 August 2026Appointment of a director
13 August 2026Appointment of a director
13 August 2026Appointment of a director
13 August 2026Termination of appointment of a director
Show all 187 filings

Some other companies at this address

Dage Pension Trustees Limited
Dage Precision Industries Limited

Other companies in this industry

Birmingham
Solihull
Caerphilly
Devizes
Romford
Wickford

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