DC Holdings (Amber Valley) Limited

Active04765794 Private limited company
Incorporated
15 May 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
4 Greengate
Cardale Park
Harrogate
HG3 1GY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2018
Also at Grosvenor Facilities Management Limited, GH Runwell Limited, GH North Yorkshire Holdings Limited · more companies
British
Born January 1986 (40)
Secretary · Appointed 2 July 2010
Also at Cardale Infrastructure Holdings Limited, Grosvenor Facilities Management Limited, GH Runwell Limited · more companies
British
Director · Appointed 2 July 2010
Also at Cardale Infrastructure Holdings Limited, Grosvenor Facilities Management Limited, GH Runwell Limited · more companies
British
Born September 1976 (50)
Officer history (10 former)
10 December 2018
Resigned Austin, Robert John as Director
10 December 2018
Appointed Hopps, Alastair William as Director
10 December 2018
Resigned Copley, Peter Paul as Director
2 July 2010
Resigned Dodd, Sandra as Secretary
2 July 2010
Resigned Hewett, Timothy Cleveland as Director
2 July 2010
Appointed Copley, Peter Paul as Director
2 July 2010
Appointed Parry, Alexander Toby Shedden as Director
2 July 2010
Resigned Kirkham, Peter as Director
2 July 2010
Resigned Philpott, Stephen John Randall as Director
2 July 2010
Appointed Austin, Robert John as Director
2 July 2010
Appointed Parry, Alexander Toby Shedden as Secretary
2 July 2010
Resigned Dodd, Sandra as Director
11 May 2010
Appointed Philpott, Stephen John Randall as Director
12 November 2003
Resigned Griffiths, Michael Anthony as Secretary
12 November 2003
Appointed Dodd, Sandra as Secretary
9 October 2003
Appointed Dodd, Sandra as Director
9 October 2003
Appointed Griffiths, Michael Anthony as Secretary
9 October 2003
Appointed Hewett, Timothy Cleveland as Director
9 October 2003
Appointed Kirkham, Peter as Director
9 October 2003
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
9 October 2003
Resigned Mikjon Limited as Corporate Nominee Director
15 May 2003
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
15 May 2003
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7248207

Holdings 1

Companies where DC Holdings (Amber Valley) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Cardale Pfi Investments Limited
Cardale Infrastructure Investments Limited Owns 75–100% of shares
Cardale Pfi Management Limited Owns 75–100% of shares
Caring 4 Croydon Holdings Limited Owns 75–100% of shares
Caring 4 Croydon Limited Owns 75–100% of shares
Healthsource (Bromley) Holdings Limited Owns 75–100% of shares
Healthsource (Bromley) Limited Owns 75–100% of shares
Hull Citycare (Investments) Limited Owns 25–50% of shares
Hull Citycare Limited Owns 50–75% of shares
Leisure Infrastructure Investors Limited Owns 75–100% of shares
DC Holdings (Amber Valley) Limited This company Owns 75–100% of shares
DC Holdings (Rotherham) Limited Owns 75–100% of shares
DC Holdings (Wolverhampton) Limited Owns 75–100% of shares
Young Herts Holdings Limited Owns 75–100% of shares
Young Herts Limited Owns 75–100% of shares
Grosvenor Pfi Holdings Limited Owns 75–100% of shares
Civic Pfi Holdings Limited Owns 75–100% of shares
Civic Pfi Investments II Limited Owns 75–100% of shares
Civic Pfi Investments Limited Owns 75–100% of shares
Community Schools Holdings Limited Owns 75–100% of shares
Leeds Independent Living Accommodation Company Holdings Limited Owns 25–50% of shares
Wadefree Limited Owns 75–100% of shares
Education Pfi Investments Limited Owns 75–100% of shares
Qed (Slough) Holdings Limited Owns 75–100% of shares
GH Braintree Holdings Limited Owns 75–100% of shares
GH Braintree Limited Owns 75–100% of shares
GH Lanchester Road Holdings Limited Owns 75–100% of shares
GH Lanchester Road Limited Owns 75–100% of shares
GH North Yorkshire Holdings Limited Owns 75–100% of shares
GH North Yorkshire Limited Owns 75–100% of shares
GH Runwell Holdings Limited Has significant influence or control
GH Runwell Limited Owns 75–100% of shares
GH Stanley Holdings Limited Owns 75–100% of shares
GH Stanley Limited Owns 75–100% of shares
Kirklees Pfi Limited Owns 75–100% of shares
Qed (KMC) Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates27 April 2026
5 December 2025Accounts for a dormant company31 March 2025
2 May 2025Confirmation statement with no updates27 April 2025
16 December 2024Accounts for a dormant company31 March 2024
7 May 2024Confirmation statement with no updates27 April 2024
Show all recent filings

Some other companies at this address

Adaston Group Limited
Ari T Hart Ltd.
Baxburne Investments Limited
Berry & Marshall (Bolton Wood) Limited
Civic Pfi Holdings Limited
Civic Pfi Investments II Limited

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