Duchamp Holdings Limited

General information

Name:

Duchamp Holdings Ltd

Office Address:

Hatherley House Wood Street EN5 4AT Barnet

Number: 05714905

Incorporation date: 2006-02-20

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

Duchamp Holdings Limited with reg. no. 05714905 has been in this business field for 18 years. This particular Private Limited Company is officially located at Hatherley House, Wood Street in Barnet and company's postal code is EN5 4AT. Duchamp Holdings Limited was listed 18 years ago under the name of Hs 409. This company's registered with SIC code 70100, that means Activities of head offices. Duchamp Holdings Ltd filed its account information for the period that ended on 2019-07-31. The latest confirmation statement was filed on 2020-02-20.

At present, this limited company is directed by 1 managing director: Philip S., who was designated to this position in 2020. For two years Bjorn J., had been supervising the following limited company until the resignation in 2016. Additionally a different director, specifically Bjorg K. gave up the position in 2016.

Philip S. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Duchamp Holdings Limited 2006-09-08
  • Hs 409 Limited 2006-02-20

Company staff

Philip S.

Role: Director

Appointed: 30 November 2020

Latest update: 22 November 2023

People with significant control

Philip S.
Notified on 30 November 2020
Nature of control:
substantial control or influence
John H.
Notified on 5 August 2016
Ceased on 30 November 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 03 April 2021
Confirmation statement last made up date 20 February 2020

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to July 31, 2019 (AA)
filed on: 10th, February 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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