Back to search

Dfka Uk Holdings Limited

07235294

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

38 Barnard Road, Bowthorpe Employment Area, Norwich, NR5 9JP
Incorporated 26/04/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Lindsey Moses-Roberts

director · Since 01/04/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Mr Lee Anthony Nicholls

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Mr Kevin Raymond George Moore

director · Since 15/06/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Lee Anthony Nicholls

director · Since 01/04/2023

British · England · Age 55

Lindsey Moses-Roberts

director · Since 01/04/2023

British · England · Age 52

Kevin Raymond George Moore

director · Since 15/06/2023

British · England · Age 56

Former

Stephen E Kim

secretary · Resigned 26/04/2010

Michael J Mendes

director · Resigned 09/03/2012

Steven Mead Neil

director · Resigned 09/03/2012

Stephen E Kim

director · Resigned 21/05/2012

Richard George Wolford

director · Resigned 21/05/2012

Michael Patrick Murphy

director · Resigned 10/07/2013

Brian James Driscoll

director · Resigned 29/02/2016

Raymond Peter Silcock

director · Resigned 29/02/2016

Rick Puckett

director · Resigned 21/11/2016

Carl Lee

director · Resigned 11/04/2017

Alexander Ward Pease

director · Resigned 26/03/2018

Brian James Driscoll

director · Resigned 26/03/2018

Thomas Smith

director · Resigned 11/10/2019

Carlos Arturo Abrams-Rivera

director · Resigned 11/10/2019

Jason Simon Rodrigues

director · Resigned 31/01/2020

Othmane Khelladi

director · Resigned 31/01/2020

Penelope Kate Briant

director · Resigned 31/01/2020

Andrew David Driscoll

director · Resigned 31/12/2022

Ashley James Hicks

director · Resigned 01/04/2023

Ian Christopher Ainsworth

director · Resigned 05/05/2023

Katherine Susan Atkinson

secretary · Resigned 17/05/2024

Persons with Significant Control

Dfka Intermediate Limited

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

38, Barnard Road, Bowthorpe Employment Area, Norwich, NR5 9JP

Reg: 05916904 · Uk Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 21/01/2022Registered 25/01/2022

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line138 Barnard Road
2026-07-25

38 BARNARD ROAD

post townNorwich
2026-07-25

NORWICH

officer appointedMOORE, Kevin Raymond George
2026-07-25
officer appointedMOSES-ROBERTS, Lindsey
2026-07-25
officer appointedNICHOLLS, Lee Anthony
2026-07-25