DUFF MORGAN & VERMONT (HOLDINGS) LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
DUFF MORGAN & VERMONT (HOLDINGS) LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
DUFF MORGAN & VERMONT (HOLDINGS) LIMITED was incorporated 100 years ago on 27/09/1923 and has the registered number: 00192743. The accounts status is GROUP and accounts are next due on 30/09/2024.
DUFF MORGAN & VERMONT (HOLDINGS) LIMITED was incorporated 100 years ago on 27/09/1923 and has the registered number: 00192743. The accounts status is GROUP and accounts are next due on 30/09/2024.
DUFF MORGAN & VERMONT (HOLDINGS) LIMITED - NORWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
34 - 38 WHIFFLER ROAD
NORWICH
NR3 2AZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PENELOPE CONSTANCE ISABEL BARRATT | Jul 1954 | English | Director | 2002-09-09 | CURRENT |
| FREDERICK DAVID NICHOLAS BARRATT | Jun 1987 | British | Director | 2018-01-02 | CURRENT |
| DAVID JOHN BARRATT | Jul 1947 | British | Director | CURRENT | |
| MISS KATHLEEN FIONA SMITH | Secretary | 2023-03-28 | CURRENT | ||
| FERGUS RALPH LEGH BARRATT | Sep 1984 | British | Director | 2005-10-11 UNTIL 2014-04-29 | RESIGNED |
| ELYNED BARBARA BARRATT | Apr 1915 | British | Director | RESIGNED | |
| MR CHARLES WILLIAM LEGH BARRATT | Oct 1949 | British | Director | RESIGNED | |
| DANNY CAMIEL PAULA VERHULST | Secretary | 2019-05-06 UNTIL 2020-02-19 | RESIGNED | ||
| MR TIM SPOONER | Secretary | 2020-02-20 UNTIL 2020-11-09 | RESIGNED | ||
| KEITH MATTHEWS | Secretary | 2022-08-16 UNTIL 2023-03-27 | RESIGNED | ||
| JAMES WILLIAM SIDNEY LEGG | Secretary | 2014-03-31 UNTIL 2016-11-01 | RESIGNED | ||
| DAMIAN THOMAS DUGDALE | Nov 1952 | British | Secretary | RESIGNED | |
| JASON PAUL CURTIS | Secretary | 2016-11-01 UNTIL 2019-05-06 | RESIGNED | ||
| CHLOE CASTILLO | Secretary | 2020-11-09 UNTIL 2022-08-16 | RESIGNED | ||
| JOHN ALLAN LEGH BARRATT | Jul 1912 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David John Barratt | 2017-01-15 | 7/1947 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Penelope Constance Isabel Barratt | 2017-01-15 | 7/1954 | Norwich |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |