Distag Holdings Ltd

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distag holdings ltd
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Distag Holdings Ltd

03665031Private Limited With Share Capital

Unit 24 Farthing Road Ind Estate, Sproughton, Ipswich, IP15AP
Incorporated

10/11/1998

Company Age

27 years

Directors

2

Employees

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Distag Holdings Ltd (03665031) is a private limited with share capital incorporated on 10/11/1998 (27 years old) and registered in ipswich, IP15AP. The company operates under SIC code 46900 - non-specialised wholesale trade.

Distag holdings ltd is a wholesale company based out of unit 24 farthing road ind estate sproughton, ipswich, united kingdom.

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 10/11/1998
IP15AP

Financial Overview

Total Assets

£5.15M

Liabilities

£3.32M

Net Assets

£1.83M

Cash

£5.7K

Key Metrics

2

Directors

3

Shareholders

Board of Directors

1

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Capital Cancellation Shares
Category:Capital
Date:15-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Capital Cancellation Shares
Category:Capital
Date:13-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2015
Capital Allotment Shares
Category:Capital
Date:09-12-2015
Resolution
Category:Resolution
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2014
Change Of Name Notice
Category:Change Of Name
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Legacy
Category:Mortgage
Date:22-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2010
Legacy
Category:Annual Return
Date:13-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:12-09-2008
Legacy
Category:Officers
Date:12-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Mortgage
Date:10-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:14-12-2006
Legacy
Category:Annual Return
Date:14-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Mortgage
Date:02-09-2005
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Address
Date:13-12-2004
Legacy
Category:Annual Return
Date:16-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2004
Legacy
Category:Mortgage
Date:06-07-2004
Legacy
Category:Annual Return
Date:21-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2003
Legacy
Category:Mortgage
Date:05-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2003
Legacy
Category:Annual Return
Date:15-11-2002
Legacy
Category:Mortgage
Date:27-06-2002
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2001
Legacy
Category:Annual Return
Date:22-11-2000
Accounts Amended With Made Up Date
Category:Accounts
Date:16-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2000
Legacy
Category:Annual Return
Date:08-03-2000
Legacy
Category:Mortgage
Date:19-02-2000
Legacy
Category:Capital
Date:05-08-1999
Resolution
Category:Resolution
Date:29-07-1999
Legacy
Category:Officers
Date:15-07-1999
Legacy
Category:Officers
Date:15-07-1999

Import / Export

Imports
12 Months1
60 Months13
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date09/07/2026
Latest Accounts31/12/2025

Trading Addresses

Unit 24, Farthing Road, Sproughton, Ipswich, Suffolk, IP15APRegistered

Contact

01473742733
info@distag.comsales@distag.com
distag.com
Unit 24 Farthing Road Ind Estate, Sproughton, Ipswich, IP15AP