By when must DN & KD HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of DN & KD HOLDINGS LIMITED must verify their identity with Companies House by 2027-09-04, under the Economic Crime and Corporate Transparency Act 2023.

How many of DN & KD HOLDINGS LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

DN & KD HOLDINGS LIMITED

15089247 · Ltd · 3 years old

Oak Road, Wrexham, LL13 9RG

SIC 25110

Companies House data checked 20 October 2026

Type

Ltd

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DN & KD HOLDINGS LIMITED (ECCTA)

Directors of DN & KD HOLDINGS LIMITED must verify their identity by 2027-09-04.

Directors

2 verified

Persons with Significant Control

4 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DAVIES, Karl Peterdirectorsince 2023-08-22· also at R & R ENGINEERING 23 LIMITED

NURSE, Derek Johndirectorsince 2023-08-22· also at R & R ENGINEERING 23 LIMITED, R & R ENGINEERING LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

R & R ENGINEERING 23 LIMITEDactivevia DAVIES, Karl Peter, NURSE, Derek John

R & R ENGINEERING LIMITEDactivevia NURSE, Derek John

Financials

Period: 2026-03-31 · filed 2026-10-07

Turnover

—

Net Assets

£965.7k

Employees

Data quality: 46% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Jane Elizabeth Wingett

Individual

ID verified

Owns 25-50% of shares

Mr Steven Philip Mark Wingett

Individual

ID verified

Owns 25-50% of shares

Mr Derek John Nurse

Individual

ID verified · 2026-06-30

Holds 25-50% of voting rights

Mr Karl Peter Davies

Individual

ID verified · 2026-06-30

Holds 25-50% of voting rights

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