DFR Holdings Limited

Active10569866 Private limited company
Incorporated
18 January 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Address
Pulford House Bell Meadow
Park Lane
Chester
CH4 9EP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
26 February 2026
Resigned Cottom, Gary as Director
4 March 2025
Appointed W18s Directors Limited as Corporate Director
4 March 2025
Appointed Cossey Cosec Services Limited as Corporate Secretary
28 August 2024
Appointed Roberts, David Simon Mark as Director
16 July 2021
Resigned Buxton, Lee Stephen as Director
16 July 2021
Resigned Buxton, Justine as Director
16 July 2021
Appointed Cottom, Gary as Director
16 July 2021
Resigned Eyes, Robin Edward as Director
16 July 2021
Resigned Sutcliffe, John Matthew as Director
16 July 2021
Resigned Roberts, David Simon Mark as Director
1 August 2017
Appointed Buxton, Justine as Director
1 August 2017
Appointed Buxton, Lee Stephen as Director
1 August 2017
Appointed Eyes, Robin Edward as Director
1 August 2017
Appointed Sutcliffe, John Matthew as Director
1 August 2017
Resigned Dewhurst, Gary Peter as Director
18 January 2017
Appointed Dewhurst, Gary Peter as Director
18 January 2017
Appointed Roberts, David Simon Mark as Director

Ownership 2 active

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

Corporate entity · Notified 4 March 2025
Has significant influence or control
Limited By Shares
Reg. no. 15322749
Corporate entity · Notified 11 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10818596
Former controllers (1)
1 August 2017
Ceased Gary Peter Dewhurst — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Adapt Recruitment Group Limited Has significant influence or control
DFR Holdings Limited This company Has significant influence or control
Driving Force Recruitment Holdings Limited Has significant influence or control
Driving Force Recruitment Ltd Has significant influence or control
Gap Personnel 4WP Solutions Limited Has significant influence or control
Circle Support Limited Owns 75–100% of shares
Gap Personnel Holdings Limited Has significant influence or control
Gap Personnel (Telford) Ltd Owns 75–100% of shares
Gap Personnel Investments Limited Has significant influence or control
Gap Personnel Topco Limited Has significant influence or control
Gap Technical Limited Has significant influence or control
Quattro Group Holdings Limited Has significant influence or control
Quattro Healthcare Limited Has significant influence or control
Quattro Recruitment Limited Has significant influence or control
Til CD Limited Status not confirmedHas significant influence or control
Til DC Limited Status not confirmedHas significant influence or control

Financials

Net Assets
£100
no change
Debt Ratio
100%
Current Ratio
1.0x
Balance sheet detail
2022
Fixed Assets£100
Current Assets£484,110
Creditors (< 1 year)£484,110
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates3 September 2026
12 April 2026Accounts for a dormant company30 June 2025
5 March 2026Termination of appointment of a director
3 September 2025Confirmation statement with updates3 September 2025
9 April 2025Satisfaction of a charge in full
Show all recent filings

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