Dunnes Stores Holdings (UK) Limited

General information

Name:

Dunnes Stores Holdings (UK) Ltd

Office Address:

Hill House 1 Little New Street EC4A 3TR London

Number: 01758106

Incorporation date: 1983-10-03

Dissolution date: 2020-01-14

End of financial year: 28 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was based in London with reg. no. 01758106. The firm was set up in 1983. The main office of this firm was located at Hill House 1 Little New Street. The post code for this address is EC4A 3TR. The enterprise was officially closed in 2020, which means it had been in business for thirty seven years.

As suggested by this specific company's directors directory, there were seven directors to name just a few: Anne H., Sharon M. and Margaret H..

The companies that controlled this firm included: Dunnes Stores (Bangor) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Belfast, at Forestside Sc Upper Galwally Road, BT341AR, Co. Down and was registered as a PSC under the registration number Ni007608.

Company staff

Anne H.

Role: Director

Appointed: 29 August 2017

Latest update: 14 March 2024

Sharon M.

Role: Director

Appointed: 29 August 2017

Latest update: 14 March 2024

Thomas S.

Role: Secretary

Appointed: 01 November 2002

Latest update: 14 March 2024

Margaret H.

Role: Director

Appointed: 26 October 1992

Latest update: 14 March 2024

Frank D.

Role: Director

Appointed: 26 October 1992

Latest update: 14 March 2024

People with significant control

Dunnes Stores (Bangor) Limited
Address: Store 3 Dunnes Stores Forestside Sc Upper Galwally Road, Belfast,, Co. Down, BT341AR, Northern Ireland
Legal authority Northern Ireland
Legal form Corporate
Country registered Northern Ireland
Place registered Register Of Companies (Northern Ireland)
Registration number Ni007608
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 September 2020
Account last made up date 29 December 2018
Confirmation statement next due date 15 October 2020
Confirmation statement last made up date 01 October 2019

Company filings

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Accounts Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Current accounting period extended from 2019-12-22 to 2019-12-28 (AA01)
filed on: 22nd, October 2019
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
36
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