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Company Information for

DREAMS HOLDCO LIMITED

14 KNAVES BEECH BUSINESS CENTRE, DAVIES WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9YU,
Company Registration Number
08428351
Private Limited Company
Active

Company Overview

About Dreams Holdco Ltd
DREAMS HOLDCO LIMITED was founded on 2013-03-04 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Dreams Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DREAMS HOLDCO LIMITED
 
Legal Registered Office
14 KNAVES BEECH BUSINESS CENTRE, DAVIES WAY
LOUDWATER
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9YU
Other companies in HP10
 
Previous Names
PROJECT NIGHT HOLDCO LIMITED21/03/2013
Filing Information
Company Number 08428351
Company ID Number 08428351
Date formed 2013-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 30/09/2024
Latest return 25/01/2016
Return next due 01/04/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 17:03:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DREAMS HOLDCO LIMITED
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Company Officers of DREAMS HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID DACCUS
 Director 2015-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY RUPERT JOHN STUBBS
 Director 2014-11-14 2015-03-02
TIMOTHY JOHN ROLLIT MASON
 Director 2014-10-07 2014-11-14
TIMOTHY RUPERT JOHN STUBBS
 Director 2013-06-26 2014-10-07
JORDAN RYAN WADSWORTH
 Director 2013-03-04 2013-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID DACCUS ZARA UK HOLDCO LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
PAUL DAVID DACCUS SEAGULL MIDCO LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
PAUL DAVID DACCUS SEAGULL BIDCO LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
PAUL DAVID DACCUS SEAGULL TOPCO LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active - Proposal to Strike off
PAUL DAVID DACCUS DREAMS TOPCO LIMITED Director 2015-03-02 CURRENT 2013-03-04 Active
PAUL DAVID DACCUS SAG ADVISORY 1 LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active - Proposal to Strike off
PAUL DAVID DACCUS SCS GROUP LIMITED Director 2015-01-09 CURRENT 1996-10-15 Active
PAUL DAVID DACCUS DYCE BIDCO GBP LIMITED Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2014-09-09
PAUL DAVID DACCUS DYCE TOPCO GBP LIMITED Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2014-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-02FULL ACCOUNTS MADE UP TO 24/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-12-21FULL ACCOUNTS MADE UP TO 24/12/21
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 24/12/21
2022-10-05FULL ACCOUNTS MADE UP TO 24/12/21
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 24/12/20
2021-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-11-17AAFULL ACCOUNTS MADE UP TO 24/12/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 084283510003
2019-06-25AAFULL ACCOUNTS MADE UP TO 24/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-16AAFULL ACCOUNTS MADE UP TO 24/12/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 24/12/16
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-03-27SH20Statement by Directors
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP .01
2017-03-27SH19Statement of capital on 2017-03-27 GBP 0.01
2017-03-27CAP-SSSolvency Statement dated 24/03/17
2017-03-27RES13Resolutions passed:
  • Reduce share prem a/c 24/03/2017
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP .02
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-07-25AAFULL ACCOUNTS MADE UP TO 24/12/15
2016-04-27AR0125/01/16 ANNUAL RETURN FULL LIST
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP .02
2016-03-18SH19Statement of capital on 2016-03-18 GBP 0.02
2016-03-18SH20Statement by Directors
2016-03-18CAP-SSSolvency Statement dated 18/03/16
2016-03-18RES13Resolutions passed:
  • Share premium account reduced 18/03/2016
2015-10-09AAFULL ACCOUNTS MADE UP TO 24/12/14
2015-10-07SH20Statement by Directors
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP .02
2015-10-07SH19Statement of capital on 2015-10-07 GBP 0.02
2015-10-07CAP-SSSolvency Statement dated 06/10/15
2015-10-07RES13Resolutions passed:
  • Reduction of share premium account 06/10/2015
2015-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 084283510002
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP .02
2015-03-30AR0104/03/15 ANNUAL RETURN FULL LIST
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/15 FROM C/O Dreams Knaves Beech Business Centre Knaves Beech Business Centre, 14 Davies Way Loudwater High Wycombe Buckinghamshire HP10 9YU England
2015-03-02AP01DIRECTOR APPOINTED MR PAUL DAVID DACCUS
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STUBBS
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROLLIT MASON
2014-12-15AP01DIRECTOR APPOINTED MR TIMOTHY RUPERT JOHN STUBBS
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP .02
2014-11-07SH1907/11/14 STATEMENT OF CAPITAL GBP 0.02
2014-10-28SH20STATEMENT BY DIRECTORS
2014-10-28CAP-SSSOLVENCY STATEMENT DATED 07/10/14
2014-10-28RES13SHARE PREMIUM ACCOUNT REDUCED 07/10/2014
2014-10-08AAFULL ACCOUNTS MADE UP TO 24/12/13
2014-10-07AP01DIRECTOR APPOINTED MR TIMOTHY JOHN ROLLIT MASON
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STUBBS
2014-04-22AR0104/03/14 FULL LIST
2013-07-10AP01DIRECTOR APPOINTED TIMOTHY RUBERT JOHN STUBBS
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JORDAN WADSWORTH
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 2 PARK STREET 1ST FLOOR LONDON LONDON W1K 2HX UNITED KINGDOM
2013-04-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2013-03-21CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-03-21CERTNMCOMPANY NAME CHANGED PROJECT NIGHT HOLDCO LIMITED CERTIFICATE ISSUED ON 21/03/13
2013-03-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-07SH0105/03/13 STATEMENT OF CAPITAL GBP 0.01
2013-03-04AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DREAMS HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DREAMS HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-07 Outstanding BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
DEBENTURE 2013-03-21 Outstanding PROJECT DREAM S.A.R.L (FORMERLY NECKERMANN E-COMMERCE S.A.R.L)
Filed Financial Reports
Annual Accounts
2013-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DREAMS HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of DREAMS HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DREAMS HOLDCO LIMITED
Trademarks
We have not found any records of DREAMS HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DREAMS HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DREAMS HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DREAMS HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DREAMS HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DREAMS HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP10 9YU