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All Information about:
Name

D&K Investments Limited
Address
Horley Green House
Horley Green Road
Halifax
HX3 6AS
VAT ID no VAT ID available
Company No. 08871576 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 January 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ford, David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1947 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
    •
    Ford, Karen Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (2)

    Source: Companies House
    Ford, David Halifax, West Yorkshire, England Status: Active Notified: 31/01/2014 Date of Birth: 06/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ford, Karen Claremount, Halifax, West Yorkshire, United Kingdom Status: Active Notified: 31/01/2014 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British