DOSSIERS / DH GROUNDWORKS (CUMBRIA) LTD
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Company dossier

DH GROUNDWORKS (CUMBRIA) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-10-15
KYBE ID: GB-12263497 · 12263497 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DH GROUNDWORKS (CUMBRIA) LTD
uk_ch
12263497
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-10-15
uk_ch
UNIT 7 CLIFFORD COURT, COOPER WAY, CARLISLE, CUMBRIA, CA3 0JG
uk_ch
43999 - Other specialised construction activities n.e.c.
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIDAN KIRKLEY PLUMBING & HEATING LIMITEDactiveAJ SANDELANDS LIMITEDactiveARK KONDITIONING LTDactiveATKINSON PROPERTIES AND DEVELOPMENTS LTDactiveAVARA CIVILS LTDactiveBELL HOUSE OXFORD LTDactiveBMPT ACADEMY LTDactiveBMPT LLPactiveBRAMPTON & BORDER HOSPITALITY LTDactiveBULL PROPCO LTDactiveCA WHEELS LIMITEDactiveCB SYSTEMS LTDactiveCHERYL NUTRITION AND FITNESS COACH LTDactiveCRIFFEL CARE SERVICES LTDactiveCROWN WOODWORKS LTDactiveCUMBRIA BLINDS (NW) LTD.activeCUMBRIA ROADSIDE ASSISTANCE LTDactiveDALSTON MEMORIALS LTDactiveDESIGN ALLISON LTDactiveD & H WAUGH PROPERTIES LTDactive

+64 more

People with significant control

1 people
NameRoleFromSource
Mr Daniel Richard Holmesbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100