Durham & Co Holdings Limited

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General information

Name:

Durham & Co Holdings Ltd

Office Address:

15 High Street NN13 7DH Brackley

Number: 08915084

Incorporation date: 2014-02-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was founded is Thursday 27th February 2014. Established under no. 08915084, this firm is classified as a Private Limited Company. You can reach the main office of this company during its opening hours at the following location: 15 High Street, NN13 7DH Brackley. This firm currently known as Durham & Co Holdings Limited, was earlier listed under the name of Durham Enterprises. The transformation has occurred in Friday 14th March 2014. The enterprise's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. March 31, 2022 is the last time when the accounts were filed.

There seems to be one managing director this particular moment running this business, namely Karl D. who's been doing the director's assignments since Thursday 27th February 2014. Since April 2021 Claire A., had been supervising the business till the resignation 2 years ago. Additionally another director, including Shane F. gave up the position 2 years ago.

  • Previous company's names
  • Durham & Co Holdings Limited 2014-03-14
  • Durham Enterprises Limited 2014-02-27

Financial data based on annual reports

Company staff

Karl D.

Role: Director

Appointed: 27 February 2014

Latest update: 22 April 2024

People with significant control

Executives who control the firm include: Karl D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. 360 Consultants Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Brackley, NN13 7DH, Northamptonshire and was registered as a PSC under the reg no 09625867.

Karl D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
360 Consultants Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wale
Registration number 09625867
Notified on 30 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claire A.
Notified on 14 April 2021
Ceased on 22 March 2022
Nature of control:
right to manage directors
Shane F.
Notified on 14 April 2021
Ceased on 22 March 2022
Nature of control:
right to manage directors
Deborah D.
Notified on 6 April 2016
Ceased on 30 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 27 February 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 November 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 13th, January 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
Company Age

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