Dutton-Forshaw Holdings Limited
Private limited company, incorporated 28 October 1997, Stoke-On-Trent
Summary
| Company name | Dutton-Forshaw Holdings Limited |
|---|---|
| Company status | Active |
| Company number | 03456809 |
| Incorporation date | 28 October 1997 (28 years, 11 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | Alex Smith and Owen John McLellan |
| Business industry | Professional, Scientific and Technical Activities |
|---|---|
| Business activity | Activities of Head Offices |
| Latest accounts | 31 December 2024 (1 year, 9 months ago) |
| Next accounts due | 30 September 2026 (1 day, 2 hours from now) |
| Accounts category | Audit Exemption Subsidiary |
| Accounts year end | 31 December |
| Latest return | 28 October 2025 (11 months ago) |
| Next return due | 11 November 2026 (1 month, 1 week from now) |
Contact
| Registered address | Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-On-Trent ST4 4GU |
|---|---|
| Shared address | This company shares its address with over 40 other companies |
| Constituency | Stoke-on-Trent South |
|---|---|
| Region | West Midlands |
| County | Staffordshire |
| Built up area | Stoke-on-Trent |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Audit Exemption Subsidiary |
| Latest accounts | 31 December 2024 (1 year, 9 months ago) |
| Next accounts due | 30 September 2026 (1 day, 2 hours from now) |
| Latest return | 28 October 2025 (11 months ago) |
|---|---|
| Next return due | 11 November 2026 (1 month, 1 week from now) |
Director overview
Current
3
Retired
34
Closed
—
Classification
| SIC industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7415) | Holding Companies including Head Offices |
| SIC 2007 (70100) | Activities of head offices |
Event history
| 15 April 2024 | Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024 |
|---|---|
| 11 April 2024 | Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024 |
| 16 March 2024 | Satisfaction of charge 034568090004 in full |
| 16 March 2024 | Satisfaction of charge 3 in full |
| 19 January 2024 | Appointment of Mr Martin Paul Reay as a director on 10 January 2024 |
Charges
Mortgage charges satisfied
4
Mortgage charges part satisfied
—
Mortgage charges outstanding
—