Dunchurch Holdings Limited is a private limited company that can be found at 30 Buckingham Gate, London SW1E 6NN. Incorporated on 2017-10-31, this 6-year-old company is run by 2 directors and 1 secretary.
Director Sonia B., appointed on 13 September 2021. Director William W., appointed on 31 October 2017.
Changing the topic to secretaries, we can mention: Sonia B., appointed on 31 October 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-10-30 and the deadline for the next filing is 2023-11-13. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 30 Buckingham Gate |
| Town | London |
| Post code | SW1E 6NN |
| Country of origin | United Kingdom |
| Registration Number | 11039881 |
| Date of Incorporation | Tue, 31st Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 13 September 2021
Position: Director
Appointed: 31 October 2017
Position: Secretary
Appointed: 31 October 2017
The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is William W. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is The Dunchurch Lodge Stud Company that put London, United Kingdom as the official address. This PSC has a legal form of "a private unlimited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
William W.
| Notified on | 31 October 2017 |
| Nature of control: |
significiant influence or control |
The Dunchurch Lodge Stud Company
| Legal authority | United Kingdom |
| Legal form | Private Unlimited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 00185609 |
| Notified on | 31 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sun, 30th Apr 2023 filed on: 16th, January 2024 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy