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D&U Developments Holdings Ltd LONDON


Founded in 2017, D&U Developments Holdings, classified under reg no. 10643536 is an active company. Currently registered at 28 Hereford Road W2 5AJ, London the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 5 directors, namely George G., Jack G. and David G. and others. Of them, David G., Richard G., Ezra S. have been with the company the longest, being appointed on 28 February 2017 and George G. and Jack G. have been with the company for the least time - from 27 July 2017. As of 27 April 2024, there was 1 ex director - Henry G.. There were no ex secretaries.

D&U Developments Holdings Ltd Address / Contact

Office Address 28 Hereford Road
Town London
Post code W2 5AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10643536
Date of Incorporation Tue, 28th Feb 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

George G.

Position: Director

Appointed: 27 July 2017

Jack G.

Position: Director

Appointed: 27 July 2017

David G.

Position: Director

Appointed: 28 February 2017

Richard G.

Position: Director

Appointed: 28 February 2017

Ezra S.

Position: Director

Appointed: 28 February 2017

Henry G.

Position: Director

Appointed: 27 July 2017

Resigned: 30 December 2021

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is David G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ezra S. This PSC owns 25-50% shares and has 25-50% voting rights.

David G.

Notified on 28 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Ezra S.

Notified on 28 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors2 140 0002 140 0002 140 0002 140 0002 140 0001 834 000
Other
Amounts Owed By Group Undertakings2 140 0002 140 0002 140 0002 140 0002 140 0001 834 000
Amounts Owed By Related Parties2 140 000     
Amounts Owed To Group Undertakings    300 000 
Creditors81818181300 08181
Investments Fixed Assets1001001001001 200 1001 206 100
Investments In Group Undertakings Participating Interests 1001001001001 206 100
Net Current Assets Liabilities2 139 9192 139 9192 139 9192 139 9191 839 9191 833 919
Number Shares Issued Fully Paid68 172     
Other Creditors818181818181
Par Value Share1     
Total Assets Less Current Liabilities2 140 0192 140 0192 140 0192 140 0193 040 0193 040 019

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 27th February 2024
filed on: 27th, February 2024
Free Download (3 pages)

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