Duff Morgan & Vermont (holdings) Limited

General information

Name:

Duff Morgan & Vermont (holdings) Ltd

Office Address:

34 - 38 Whiffler Road NR3 2AZ Norwich

Number: 00192743

Incorporation date: 1923-09-27

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Duff Morgan & Vermont (holdings) Limited has existed in the UK for at least one hundred and one years. Started with registration number 00192743 in the year 1923, the company is based at 34 - 38 Whiffler Road, Norwich NR3 2AZ. This company's declared SIC number is 70100 and their NACE code stands for Activities of head offices. 2022-12-31 is the last time when company accounts were filed.

In the following company, all of director's responsibilities have so far been done by Frederick B., Penelope B. and David B.. Amongst these three managers, David B. has been with the company the longest, having become a part of officers' team on January 1993. Furthermore, the managing director's tasks are regularly aided with by a secretary - Kathleen S., who joined the following company in March 2023.

Executives with significant control over the firm are: David B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Penelope B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Kathleen S.

Role: Secretary

Appointed: 28 March 2023

Latest update: 27 April 2024

Frederick B.

Role: Director

Appointed: 02 January 2018

Latest update: 27 April 2024

Penelope B.

Role: Director

Appointed: 09 September 2002

Latest update: 27 April 2024

David B.

Role: Director

Appointed: 15 January 1993

Latest update: 27 April 2024

People with significant control

David B.
Notified on 15 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Penelope B.
Notified on 15 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023

Company filings

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Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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