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All Information about:

                        
Name

DK (Carew) Holdings Limited

Address
Mha House Charter Court
Phoenix Way, Swansea Enterprise Park
Swansea
SA7 9FS
VAT ID no VAT ID available
Company No. 12303320 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 November 2021
Sector (SIC)08990 Other mining and quarrying n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB I & Jh Holdings Limited Status: Active Notified: 10/02/2023 Companies House Number: 14640806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Harries, Julie Margaret Status: Ceased Notified: 24/01/2023 Ceased: 10/02/2023 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Shakesby, David Status: Ceased Notified: 07/11/2019 Ceased: 24/01/2023 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Harries, Julie Margaret Narberth, Pembrokeshire, United Kingdom Status: Active Notified: 24/01/2023 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh