DURHAM INVESTMENTS HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
DURHAM INVESTMENTS HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DURHAM INVESTMENTS HOLDCO LIMITED was incorporated 16 years ago on 04/02/2008 and has the registered number: 06492287. The accounts status is FULL and accounts are next due on 30/09/2024.
DURHAM INVESTMENTS HOLDCO LIMITED was incorporated 16 years ago on 04/02/2008 and has the registered number: 06492287. The accounts status is FULL and accounts are next due on 30/09/2024.
DURHAM INVESTMENTS HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2008-02-04 | CURRENT | ||
BRYAN MICHAEL ACUTT | Oct 1979 | British | Director | 2016-02-10 | CURRENT |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2009-10-14 | CURRENT |
JOHN MCDONAGH | May 1969 | British | Director | 2008-02-04 UNTIL 2009-03-19 | RESIGNED |
GUILHERME PIMENTA FROES DE CARVALHO | Jan 1975 | Brazilian | Director | 2009-03-19 UNTIL 2010-08-01 | RESIGNED |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2009-03-19 UNTIL 2009-10-14 | RESIGNED |
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2012-04-02 UNTIL 2016-02-10 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2008-02-04 UNTIL 2009-03-19 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2010-08-01 UNTIL 2012-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lanterndew Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |