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Company Information for

DWIFA HOLDINGS (2019) LTD

5 WATERSIDE WAY, NORTHAMPTON, NN4 7XD,
Company Registration Number
10023788
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dwifa Holdings (2019) Ltd
DWIFA HOLDINGS (2019) LTD was founded on 2016-02-24 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Dwifa Holdings (2019) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DWIFA HOLDINGS (2019) LTD
 
Legal Registered Office
5 WATERSIDE WAY
NORTHAMPTON
NN4 7XD
 
Previous Names
DAVID WILLIAMS I F A HOLDINGS LIMITED14/05/2020
SEEBECK 144 LIMITED07/05/2016
Filing Information
Company Number 10023788
Company ID Number 10023788
Date formed 2016-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 
Return next due 24/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-12-07 07:37:45
Primary Source:Companies House
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Company Officers of DWIFA HOLDINGS (2019) LTD

Current Directors
Officer Role Date Appointed
JOANNA CHARLOTTE BEAL
 Director 2017-06-01
NICHOLAS DAVID BEAL
 Director 2016-02-24
DEBRA COX
 Director 2017-04-01
PHILLIP BRIAN COX
 Director 2016-04-28
IAN JAMES LOWE
 Director 2016-04-28
KARIN LOWE
 Director 2017-06-01
STEPHEN JOHN WATSON WOMACK
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA COX
 Director 2017-06-01 2017-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA CHARLOTTE BEAL DAVID WILLIAMS I F A LIMITED Director 2016-04-01 CURRENT 2003-01-15 Active
NICHOLAS DAVID BEAL THE RETIREMENT DESK LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
NICHOLAS DAVID BEAL DAVID WILLIAMS IFA MORTGAGE & INSURANCE SERVICES LTD Director 2013-01-08 CURRENT 2013-01-08 Active
NICHOLAS DAVID BEAL NORTHAMPTON SAINTS PLC Director 2007-02-05 CURRENT 2000-09-04 Active
NICHOLAS DAVID BEAL NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED Director 2007-02-05 CURRENT 1995-12-19 Active
DEBRA COX DAVID WILLIAMS I F A LIMITED Director 2017-04-01 CURRENT 2003-01-15 Active
PHILLIP BRIAN COX DAVID WILLIAMS I F A LIMITED Director 2010-09-01 CURRENT 2003-01-15 Active
KARIN LOWE DAVID WILLIAMS I F A LIMITED Director 2016-04-01 CURRENT 2003-01-15 Active
STEPHEN JOHN WATSON WOMACK DAVID WILLIAMS I F A LIMITED Director 2016-04-01 CURRENT 2003-01-15 Active

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
2020-12-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-18DS01Application to strike the company off the register
2020-07-16PSC05Change of details for Dwifa Holdings (2019) Ltd as a person with significant control on 2020-05-01
2020-07-16PSC05Change of details for Dwifa Holdings (2019) Ltd as a person with significant control on 2020-05-01
2020-05-14RES15CHANGE OF COMPANY NAME 10/12/20
2020-05-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-05-11PSC07CESSATION OF DAVID ANTONY SPARROW AS A PERSON OF SIGNIFICANT CONTROL
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM Redlands Cliftonville Northampton Northamptonshire NN1 5BE
2019-06-19PSC02Notification of Dwifa Holdings (2019) Ltd as a person with significant control on 2019-05-20
2019-06-19PSC07CESSATION OF NICHOLAS DAVID BEAL AS A PERSON OF SIGNIFICANT CONTROL
2019-06-19AP01DIRECTOR APPOINTED MR DAVID ANTONY SPARROW
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP BRIAN COX
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SPARROW
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-10-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA COX
2017-07-19AP01DIRECTOR APPOINTED MRS DEBRA COX
2017-07-19AP01DIRECTOR APPOINTED MRS KARIN LOWE
2017-07-19AP01DIRECTOR APPOINTED MRS JOANNA CHARLOTTE BEAL
2017-07-19AP01DIRECTOR APPOINTED MR STEPHEN JOHN WATSON WOMACK
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 12480
2017-04-18SH0109/03/17 STATEMENT OF CAPITAL GBP 12480.00
2017-04-05AP01DIRECTOR APPOINTED MRS DEBRA COX
2017-03-27AA01CURREXT FROM 28/02/2017 TO 31/03/2017
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-03RES01ADOPT ARTICLES 14/02/2017
2017-03-02SH0112/01/17 STATEMENT OF CAPITAL GBP 9540.00
2017-03-02SH0114/02/17 STATEMENT OF CAPITAL GBP 11640.00
2017-03-02SH02SUB-DIVISION 12/01/17
2017-02-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-01-12SH20STATEMENT BY DIRECTORS
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 6600
2017-01-12SH1912/01/17 STATEMENT OF CAPITAL GBP 6600
2017-01-12CAP-SSSOLVENCY STATEMENT DATED 09/09/16
2017-01-12RES06REDUCE ISSUED CAPITAL 09/09/2016
2016-06-07SH0128/04/16 STATEMENT OF CAPITAL GBP 66000
2016-06-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-27AP01DIRECTOR APPOINTED IAN JAMES LOWE
2016-05-27AP01DIRECTOR APPOINTED MR PHILLIP BRIAN COX
2016-05-12RES12VARYING SHARE RIGHTS AND NAMES
2016-05-11SH02CONSOLIDATION 31/03/16
2016-05-11SH0131/03/16 STATEMENT OF CAPITAL GBP 1
2016-05-10RES12VARYING SHARE RIGHTS AND NAMES
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2016-05-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-07CERTNMCOMPANY NAME CHANGED SEEBECK 144 LIMITED CERTIFICATE ISSUED ON 07/05/16
2016-04-24RES15CHANGE OF NAME 31/03/2016
2016-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to DWIFA HOLDINGS (2019) LTD 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 DWIFA HOLDINGS (2019) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DWIFA HOLDINGS (2019) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 DWIFA HOLDINGS (2019) LTD

Intangible Assets
Patents
We have not found any records of DWIFA HOLDINGS (2019) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DWIFA HOLDINGS (2019) LTD
Trademarks
We have not found any records of DWIFA HOLDINGS (2019) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DWIFA HOLDINGS (2019) LTD. 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 (64205 - Activities of financial services holding companies) as DWIFA HOLDINGS (2019) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DWIFA HOLDINGS (2019) LTD 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 DWIFA HOLDINGS (2019) LTD 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 DWIFA HOLDINGS (2019) LTD 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 NN4 7XD