DARBYSHIRE HOLDINGS LTD - BUCKINGHAM
| Company Profile | Company Filings |
Overview
DARBYSHIRE HOLDINGS LTD is a Private Limited Company from BUCKINGHAM ENGLAND and has the status: Dissolved - no longer trading.
DARBYSHIRE HOLDINGS LTD was incorporated 4 years ago on 08/05/2019 and has the registered number: 11983215. The accounts status is MICRO ENTITY.
DARBYSHIRE HOLDINGS LTD was incorporated 4 years ago on 08/05/2019 and has the registered number: 11983215. The accounts status is MICRO ENTITY.
DARBYSHIRE HOLDINGS LTD - BUCKINGHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 |
Registered Office
QIC TRIMS RADCLIVE ROAD
BUCKINGHAM
MK18 4BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRETBY BUSINESS CONSULTANTS LTD (until 27/03/2023)
BRETBY BUSINESS CONSULTANTS LTD (until 27/03/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN PAUL IRWIN | Sep 1964 | British | Director | 2021-02-25 | CURRENT |
| MRS LOUISE JENNIFER WALKER | Jul 1978 | British | Director | 2019-05-08 | CURRENT |
| MR DARREN MICHAEL WALKER | Oct 1967 | British | Director | 2019-05-08 UNTIL 2021-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Irwin Industries Ltd | 2023-02-28 | Buckingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Silvanito Holdings Limited | 2021-05-13 - 2023-02-28 | Buckingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jonathan Paul Irwin | 2021-02-25 - 2021-05-13 | 9/1964 | Buckingham | Significant influence or control |
| Mrs Louise Jennifer Walker | 2019-05-08 - 2021-05-13 | 7/1978 | Buckingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Darren Michael Walker | 2019-05-08 - 2021-02-25 | 10/1967 | Swadlincote |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BRETBY BUSINESS CONSULTANTS LTD | 2022-11-29 | 28-02-2022 | £1 equity |
| Bretby Business Consultants Ltd - Limited company accounts 20.1 | 2021-07-30 | 28-02-2021 | £829 Cash £-1 equity |
| Bretby Business Consultants Limited - Limited company accounts 20.1 | 2021-04-24 | 31-05-2020 | £897 Cash £-3 equity |