D4R Holdings Limited

Active05710916 Private limited company
Incorporated
15 February 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Address
3 Bitteswell Business Park
Ullesthorpe Road
Lutterworth
LE17 4LR

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 April 2006
British
Director · Appointed 27 April 2006
British
Born September 1969 (57)
Director · Appointed 27 April 2006
British
Born September 1970 (56)
Director · Appointed 27 April 2006
British
Born May 1971 (55)
Officer history (3 former)
1 April 2008
Resigned Vinall, Ian as Director
27 April 2006
Appointed Vinall, Jonathan as Secretary
27 April 2006
Appointed Baker, Christopher as Director
27 April 2006
Appointed Howitt, Timothy James as Director
27 April 2006
Appointed Vinall, Jonathan as Director
27 April 2006
Appointed Vinall, Ian as Director
27 April 2006
Resigned Crescent Hill Limited as Corporate Secretary
27 April 2006
Resigned St Andrews Company Services Limited as Corporate Director
15 February 2006
Appointed Crescent Hill Limited as Corporate Secretary
15 February 2006
Appointed St Andrews Company Services Limited as Corporate 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.

Holdings 1

Companies where D4R Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
6 April 2023
Ceased Timothy James Howitt — Owns 25–50% of shares
6 April 2023
Ceased Jonathan Vinall — Owns 25–50% of shares
6 April 2023
Ceased Christopher Baker — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Group of companies' accounts30 April 2026
30 January 2026Group of companies' accounts30 April 2025
6 October 2025Confirmation statement with no updates20 September 2025
11 October 2024Total exemption full accounts30 April 2024
7 October 2024Notification of a person with significant control statement
Show all recent filings

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