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Duchesspark Holdings Limited LONDON

Duchesspark Holdings started in year 2007 as Private Limited Company with registration number 06420368. The Duchesspark Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since 2007/12/10 Duchesspark Holdings Limited is no longer carrying the name Intercede 2229.

The firm has 2 directors, namely John C., Nigel M.. Of them, Nigel M. has been with the company the longest, being appointed on 19 March 2009 and John C. has been with the company for the least time - from 20 April 2012. As of 7 May 2024, there were 5 ex directors - Thomas H., Victoria B. and others listed below. There were no ex secretaries.

Duchesspark Holdings Limited Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06420368
Date of Incorporation Wed, 7th Nov 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

John C.

Position: Director

Appointed: 20 April 2012

Nigel M.

Position: Director

Appointed: 19 March 2009

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 07 December 2007

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 28 May 2013

Resigned: 25 January 2016

Thomas H.

Position: Director

Appointed: 15 March 2011

Resigned: 20 April 2012

Victoria B.

Position: Director

Appointed: 30 March 2009

Resigned: 04 November 2009

Nigel B.

Position: Director

Appointed: 19 March 2009

Resigned: 15 March 2011

John M.

Position: Director

Appointed: 07 December 2007

Resigned: 19 March 2009

Michael R.

Position: Director

Appointed: 07 December 2007

Resigned: 19 March 2009

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 07 November 2007

Resigned: 07 December 2007

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 07 November 2007

Resigned: 07 December 2007

Mitre Directors Limited

Position: Corporate Director

Appointed: 07 November 2007

Resigned: 07 December 2007

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Biif Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Biif Bidco Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06704479
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Intercede 2229 December 10, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 12th, October 2023 		Free Download (13 pages)

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