Dunphys Holdings Limited is a private limited company located at 5 Sentinel Square, Hendon, London NW4 2EL. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-07-12, this 5-year-old company is run by 1 director and 1 secretary.
Director Laurence F., appointed on 12 July 2018.
Changing the topic to secretaries, we can mention: Benjamin G., appointed on 08 April 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-07-11 and the due date for the next filing is 2024-07-25. What is more, the accounts were filed on 30 December 2021 and the next filing is due on 22 December 2023.
| Office Address | 5 Sentinel Square |
| Office Address2 | Hendon |
| Town | London |
| Post code | NW4 2EL |
| Country of origin | United Kingdom |
| Registration Number | 11461646 |
| Date of Incorporation | Thu, 12th Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th December |
| Company age | 6 years old |
| Account next due date | Fri, 22nd Dec 2023 (136 days after) |
| Account last made up date | Thu, 30th Dec 2021 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Secretary
Appointed: 08 April 2022
Position: Director
Appointed: 12 July 2018
The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Moreland Property Group Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Laurence F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Moreland Property Group Limited
5 Sentinel Square Hendon, London, NW4 2EL, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 06998667 |
| Notified on | 25 April 2019 |
| Nature of control: |
75,01-100% shares |
Laurence F.
| Notified on | 12 July 2018 |
| Ceased on | 25 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-30 | 2022-12-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 |
| Current Assets | 92 812 | 2 | ||
| Debtors | 92 810 | |||
| Other Debtors | 56 472 | |||
| Other | ||||
| Amounts Owed By Group Undertakings | 36 338 | |||
| Amounts Owed To Group Undertakings | 181 994 | 65 888 | 65 888 | 265 888 |
| Creditors | 200 460 | 109 450 | 156 250 | 358 050 |
| Dividends Paid | 200 000 | |||
| Investments Fixed Assets | 645 828 | 645 828 | 645 828 | 645 828 |
| Investments In Group Undertakings | 645 828 | 645 828 | 645 828 | 645 828 |
| Net Assets Liabilities Subsidiaries | -62 825 | |||
| Net Current Assets Liabilities | -107 648 | -109 448 | -156 248 | -358 048 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 |
| Other Creditors | 18 466 | 18 466 | 65 266 | 67 066 |
| Other Taxation Social Security Payable | 23 296 | 23 296 | 23 296 | |
| Par Value Share | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Profit Loss | 538 178 | -1 800 | -46 800 | -1 800 |
| Profit Loss Subsidiaries | 26 294 | |||
| Total Assets Less Current Liabilities | 538 180 | 536 380 | 489 580 | 287 780 |
| Trade Creditors Trade Payables | 1 800 | 1 800 | 1 800 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Dec 2022 filed on: 20th, November 2023 |
accounts | Free Download (9 pages) |
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