Docucentric Holdings Limited

07786821

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING 4, UXBRIDGE BUSINESS PARK, UXBRIDGE, UB8 1DH

Incorporated 26/09/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr David Brian Dyas

director · Since 27/01/2020

PRESIDENT

BRITISH · ENGLAND · Age 62

Also on 31 other boards

Mr Paolo Rossetti

director · Since 07/10/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 28 other boards

Mrs Cheryl Sandra Sarah Walsh

secretary · Since 09/01/2023

Persons with Significant Control

Arena Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Armitage House, Thorpe Lower Lane, Wakefield, WF3 3BQ

Reg: 03735943 · Companies House · Private Limited Company

Notified 30/11/2016

Former PSCs

Mr Paul Christopher Rutt

Ceased 30/11/2016

Mr Peter Timothy Ryan

Ceased 30/11/2016

Mr Malcolm Harry Wells

Ceased 06/04/2018

Mr Adrian John Fitzpatrick

Ceased 27/01/2020

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 08/03/2018Registered 08/03/2018Satisfied 07/02/2020

Charge

satisfied

LLOYDS BANK PLC

Created 08/03/2018Registered 08/03/2018Satisfied 07/02/2020