Dancerace Plc

Company details

Type

Public Limited Company

Incorporated

1992-05-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-05-22 · next due 2026-06-054 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Szeszkowski, Mateusz Michal · Director appointed 2024-06-26
• Gwyther, Patrick · Director appointed 2024-06-26
• Hynam, Alice May · Secretary appointed 2022-09-02
• Spence-Herbert, Malcolm David · Director appointed 2021-07-16
• Avison, Elliot James · Director appointed 2021-07-16
• Holness, Stewart George · Director appointed 2021-07-16 resigned 2024-06-26
• Barrand, Peter John · Director appointed 2021-07-16 resigned 2024-06-26
• Walsh, Michael Bernard · Director appointed 2021-07-16 resigned 2024-02-15
• Martelli, Angela · Secretary appointed 2021-07-16 resigned 2022-03-31
• Barnard, Fenella Elisabeth Marjorie · Director appointed 2000-10-10 resigned 2021-07-16
• Avison, Anthony William · Director appointed 1992-08-01 resigned 2021-07-16
• Newland, Richard John · Director appointed 2000-10-10 resigned 2001-12-31
• Shields, David · Director appointed 2000-01-28 resigned 2000-10-10
• Williams, Randle · Director appointed 1999-04-07 resigned 2000-01-28
• Avison, Kari · Director appointed 1996-10-02 resigned 1998-11-16
• Bush, John Michael · Secretary appointed 1992-06-23 resigned 1995-12-19
• Maddox Factoring Ltd · Corporate Director appointed 1992-08-01 resigned 1995-12-18
• R D M Factors Ltd · Corporate Director appointed 1992-08-01 resigned 1995-12-18
• London And Provincial Factors Ltd · Corporate Director appointed 1992-08-01 resigned 1993-02-28
• Isis Factors Plc · Corporate Director appointed 1992-08-01 resigned 1993-01-01
• Marsden, David Andrew · Director appointed 1992-06-23 resigned 1992-08-08
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1992-05-21 resigned 1992-06-23
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1992-05-21 resigned 1992-06-23

People with significant control (3)

• Ms Fenella Elisabeth Marjorie Barnard Ceased 2021-07-16
  Individual Psc · British · resident in United Kingdom · born 11/1969 · notified 2017-04-26
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Anthony William Avison Ceased 2021-07-16
  Individual Psc · British · resident in United Kingdom · born 2/1954 · notified 2017-04-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Newable Dancerace Limited Active
  Corporate Entity Psc · notified 2021-07-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by Midland Bank PLC
  Created 1997-12-11
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-10-04 Full accounts (paper) AA Accounts
• 2025-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-03 Full accounts (paper) AA Accounts
• 2024-06-27 Termination director company with name termination date TM01 Officers
• 2024-06-27 Termination director company with name termination date TM01 Officers
• 2024-06-27 Appointment of director AP01 Officers
• 2024-06-27 Appointment of director AP01 Officers
• 2024-05-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-15 Termination director company with name termination date TM01 Officers
• 2023-10-10 Full accounts (paper) AA Accounts
• 2023-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-19 Change account reference date company previous shortened AA01 Accounts
• 2023-01-04 Full accounts (paper) AA Accounts
• 2022-12-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-05 Secretary details changed CH03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.