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Dfs Furniture Holdings Plc

07218977

active
Public 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

1 ROCKINGHAM WAY REDHOUSE INTERCHANGE, DONCASTER, DN6 7NA
Incorporated 09/04/2010

Compliance

Last accounts

29/06/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Elizabeth Mcdonald

secretary · Since 01/10/2018

Mr Timothy Giles Stacey Ba Hons Aca

director · Since 04/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Ms Dominique Highfield

director · Since 05/05/2026

BRITISH · ENGLAND · Age 41

Also on 14 other boards

Persons with Significant Control

Diamond Holdco 7 Limited

75–100% shares
75–100% votes
Appoint directors

1, Rockingham Way, Redhouse Interchange, Doncaster, DN6 7NA

Reg: 07236905 · Uk Companies House · Uk Registered Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 01/09/2023Registered 05/09/2023
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 07/08/2017Registered 07/08/2017Satisfied 13/09/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 10/03/2015Registered 17/03/2015Satisfied 05/10/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/03/2013Registered 15/03/2013Satisfied 14/03/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/07/2010Registered 04/08/2010Satisfied 14/03/2015
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 17/04/2010Registered 22/04/2010Satisfied 25/11/2010