Dicconson Holdings Limited

01001020

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BARRATT HOUSE CARTWRIGHT WAY, COALVILLE, LE67 1UF

Incorporated 28/01/1971

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr Michael Peter Cleary

director · Since 25/11/2009

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 29 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 06/09/2011

Also on 266 other boards

Mr David Peter Hesson

director · Since 30/06/2022

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mrs Katie Lewis

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 176 other boards

Persons with Significant Control

Ambrose Builders Limited

75–100% shares

75–100% votes

Appoint directors

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 01205515 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS BANK PLC,(IN THE CAPACITY OF AGENT AND TRUSTEE FOR THE SECURED CREDITORS(INCLUDING ITSEL

Created 30/04/1991Registered 15/05/1991

charge

satisfied

BARRATT DEVELOPMENTS PLC,

Created 30/04/1991Registered 15/05/1991Satisfied 04/02/1994

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 30/09/1980Registered 04/10/1980Satisfied 15/07/1998

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 23/09/1980Registered 02/10/1980Satisfied 15/07/1998

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 03/09/1980Registered 02/10/1980Satisfied 15/07/1998

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 23/09/1980Registered 02/10/1980Satisfied 15/07/1998

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED.

Created 21/03/1980Registered 31/03/1980Satisfied 15/07/1998

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 10/01/1980Registered 16/01/1980Satisfied 15/07/1998