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Home > England & Wales Companies > DMS HOLDINGS LIMITED
Company Information for

DMS HOLDINGS LIMITED

ELSTREE STUDIOS, SHENLEY ROAD, BOREHAMWOOD, HERTS, WD6 1JG,
Company Registration Number
03316970
Private Limited Company
Active

Company Overview

About Dms Holdings Ltd
DMS HOLDINGS LIMITED was founded on 1997-02-12 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Dms Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DMS HOLDINGS LIMITED
 
Legal Registered Office
ELSTREE STUDIOS
SHENLEY ROAD
BOREHAMWOOD
HERTS
WD6 1JG
Other companies in W1G
 
Filing Information
Company Number 03316970
Company ID Number 03316970
Date formed 1997-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 10:15:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DMS HOLDINGS LIMITED
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Companies with same name DMS HOLDINGS LIMITED
The following companies were found which have the same name as DMS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DMS HOLDINGS, L.L.C. 1002 E PINE ST MARCUS IA 51035 Active Company formed on the 2007-02-05
DMS HOLDINGS, LLC 602 34TH AVE E SEATTLE WA 981124306 Active Company formed on the 2009-01-30
DMS Holdings LLC 101 Cook Street Ste 3000 Denver CO 80206 Voluntarily Dissolved Company formed on the 2005-06-09
DMS Holdings, LLC 2410 Battery Hill Cir Woodbridge VA 22191 Active Company formed on the 2012-10-19
DMS HOLDINGS INC. 3000 700 - 9TH AVENUE SW CALGARY ALBERTA T2P 3V4 Active Company formed on the 2013-02-25
DMS HOLDINGS CORP. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1996-10-30
DMS HOLDINGS NV Permanently Revoked Company formed on the 1998-08-14
DMS HOLDINGS, INC. NV Permanently Revoked Company formed on the 2002-09-26
DMS HOLDINGS, LLC NV Permanently Revoked Company formed on the 2007-02-23
DMS HOLDINGS LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2010-05-17
DMS Holdings, LLC 9762 Hanover Ct E Commerce City CO 80640 Good Standing Company formed on the 2016-01-27
DMS HOLDINGS PTY LIMITED Active Company formed on the 1993-06-28
DMS HOLDINGS LIMITED Active Company formed on the 2012-10-10
DMS HOLDINGS, LTD. 721 MAGNOLIA OREGON CITY OR 97045 Active Company formed on the 2017-02-02
DMS HOLDINGS, LLC 1584 BANYAN WAY WESTON FL 33327 Inactive Company formed on the 2010-07-27
DMS HOLDINGS SUNRISE, INC. 9200 S. DADELAND BOULEVARD MIAMI FL 33156 Active Company formed on the 2001-12-28
DMS HOLDINGS LLC 405 WEST AZEELE STREET TAMPA FL 33606 Inactive Company formed on the 2004-01-23
DMS HOLDINGS LLC 2152 14TH CIR N ST. PETERSBURG FL 33713 Inactive Company formed on the 2013-06-12
DMS HOLDINGS INCORPORATED 1565 W MAIN ST STE 208 LEWISVILLE TX 75067 Dissolved Company formed on the 2001-04-12
DMS HOLDINGS (SOUTH WEST) LIMITED PEAT HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP Active Company formed on the 2018-11-27

Company Officers of DMS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AARON SAN
 Company Secretary 1997-02-24
DANIEL MARK SAN
 Director 1997-02-12
JEREMY ELLIOTT SAN
 Director 1997-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
AARON SAN
 Director 1997-02-17 2009-03-30
JEREMY ELLIOTT SAN
 Company Secretary 1997-02-12 1997-02-24
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1997-02-12 1997-02-12
ACCESS NOMINEES LIMITED
 Nominated Director 1997-02-12 1997-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MARK SAN 131 WEST END LANE MANAGEMENT COMPANY LIMITED Director 2006-01-01 CURRENT 1977-10-27 Active
DANIEL MARK SAN PLATINUM PICTURES LIMITED Director 2005-02-11 CURRENT 2005-01-12 Dissolved 2016-01-19

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
2024-02-14CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-03-10CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-28CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/19
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/18
2019-03-23CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/19 FROM 64 New Cavendish Street London W1G 8TB
2019-03-21AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-12-21AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 110000
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 110000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 110000
2016-03-01AR0112/02/16 FULL LIST
2016-03-01AR0112/02/16 FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 110000
2015-03-02AR0112/02/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 110000
2014-03-10AR0112/02/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0112/02/13 ANNUAL RETURN FULL LIST
2012-09-26AR0112/02/12 ANNUAL RETURN FULL LIST
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/12 FROM 65 New Cavendish Street London W1G 7LS
2012-07-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-30DISS40Compulsory strike-off action has been discontinued
2012-06-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-06DISS40Compulsory strike-off action has been discontinued
2011-08-05AR0112/02/11 ANNUAL RETURN FULL LIST
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/11 FROM 1 Beauchamp Court, Victors Way Barnet Hertfordshire EN5 5TZ
2011-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-11-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0112/02/10 ANNUAL RETURN FULL LIST
2010-01-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL SAN / 11/02/2009
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR AARON SAN
2009-03-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-16363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-05-03363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-04287REGISTERED OFFICE CHANGED ON 04/05/05 FROM: BBK CHARTERED ACCOUNTANTS 311 BALLARDS LANE LONDON N12 8LY
2005-02-17363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-20363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-18363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-05363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-26AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-22363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-25363sRETURN MADE UP TO 12/02/00; NO CHANGE OF MEMBERS
1999-06-04363sRETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-02287REGISTERED OFFICE CHANGED ON 02/09/98 FROM: BBK CHARTERED ACCOUNTANTS 311 BALLARDS LANE FINCHLEY LONDON N12 8LY
1998-05-07363sRETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1998-05-07287REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 70 COLINDALE AVENUE HENDON LONDON NW9 5ER
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-2388(2)RAD 08/04/97--------- £ SI 5500@1=5500 £ IC 104500/110000
1997-04-1888(2)RAD 27/03/97--------- £ SI 5498@1=5498 £ IC 2/5500
1997-04-1888(2)RAD 27/03/97--------- £ SI 99000@1=99000 £ IC 5500/104500
1997-03-05MISCMINUTES OF EXTRAORDINARY MEETING
1997-03-05123£ NC 100000/290000 17/02/97
1997-03-05ORES05£ NC 290000/200000 17/02/97
1997-03-03288bSECRETARY RESIGNED
1997-02-27288aNEW SECRETARY APPOINTED
1997-02-27225ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/03/97
1997-02-21287REGISTERED OFFICE CHANGED ON 21/02/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1997-02-21288bDIRECTOR RESIGNED
1997-02-21288bSECRETARY RESIGNED
1997-02-21288aNEW DIRECTOR APPOINTED
1997-02-21288aNEW SECRETARY APPOINTED
1997-02-20288aNEW DIRECTOR APPOINTED
1997-02-20288aNEW DIRECTOR APPOINTED
1997-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DMS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-03
Proposal to Strike Off2011-06-14
Fines / Sanctions
No fines or sanctions have been issued against DMS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DMS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-04-01 £ 5,391

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-29
Annual Accounts
2019-03-29
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DMS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 110,000
Current Assets 2012-04-01 £ 107,553
Debtors 2012-04-01 £ 107,553
Shareholder Funds 2012-04-01 £ 102,162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DMS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DMS HOLDINGS LIMITED
Trademarks
We have not found any records of DMS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DMS HOLDINGS 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 (74990 - Non-trading company) as DMS HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DMS HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDMS HOLDINGS LIMITEDEvent Date2012-04-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyDMS HOLDINGS LIMITEDEvent Date2011-06-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DMS HOLDINGS 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 DMS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1JG