DUNE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DUNE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUNE HOLDINGS LIMITED was incorporated 23 years ago on 30/01/2001 and has the registered number: 04150739. The accounts status is GROUP and accounts are next due on 31/10/2024.

DUNE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

THE WHITE BUILDING 4TH FLOOR
LONDON
W11 4AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2023 25/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ALICE ARNOLD Secretary 2023-11-30 CURRENT
ALICE ARNOLD Jan 1976 British Director 2020-12-11 CURRENT
MR NIGEL ROBERT DARWIN Jun 1970 British Director 2022-09-27 CURRENT
ANNE RUBIN Apr 1952 British Director 2001-01-30 CURRENT
DANIEL ROBERT RUBIN Jul 1947 British Director 2001-01-30 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-01-30 UNTIL 2001-01-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-01-30 UNTIL 2001-01-30 RESIGNED
CLARA EISENBERG Secretary 2020-01-09 UNTIL 2023-11-30 RESIGNED
DANIEL ROBERT RUBIN Jul 1947 British Secretary 2001-01-30 UNTIL 2007-02-25 RESIGNED
DAVID PEREZ Secretary 2010-04-30 UNTIL 2010-08-02 RESIGNED
MR BARRY ROBERT MARSHALL Apr 1963 British Secretary 2006-05-11 UNTIL 2008-09-19 RESIGNED
MR ROBERT LESLIE SHILLCOCK Jan 1956 British Secretary 2008-09-19 UNTIL 2010-04-30 RESIGNED
JAMES NICHOLAS MARSHALL COX British Secretary 2010-08-02 UNTIL 2020-01-09 RESIGNED
MR JAMES NICHOLAS MARSHALL COX May 1967 British Director 2010-08-02 UNTIL 2022-03-31 RESIGNED
JOHN EGAN Mar 1957 British Director 2008-09-08 UNTIL 2022-03-31 RESIGNED
MS OLIVIA REBECCA KAYE Nov 1981 British Director 2017-05-18 UNTIL 2022-03-31 RESIGNED
MR BARRY ROBERT MARSHALL Apr 1963 British Director 2006-05-11 UNTIL 2008-09-19 RESIGNED
MATTHEW MCEVOY Dec 1961 American Director 2019-09-26 UNTIL 2022-03-31 RESIGNED
MR DUNCAN SCOTT MILLER Aug 1964 British Director 2004-06-30 UNTIL 2008-06-25 RESIGNED
MR EDWARD LOUIS RUBIN Jun 1978 British Director 2017-05-18 UNTIL 2022-03-31 RESIGNED
MR ROBERT LESLIE SHILLCOCK Jan 1956 British Director 2007-11-21 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dune Topco Limited 2022-06-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dune Topco Limited 2022-03-31 - 2022-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Anne Rubin 2016-04-06 - 2022-06-10 4/1952 London   Ownership of shares 25 to 50 percent
Mr Daniel Robert Rubin 2016-04-06 - 2022-06-10 7/1947 London   Significant influence or control
Mr Daniel Robert Rubin 2016-04-06 - 2022-03-31 7/1947 London   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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DELTA DISPLAY HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
DUNE INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
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L'ARTISAN PARFUMEUR LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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DUNE FOOTWEAR LIMITED LONDON ENGLAND Active DORMANT 47721 - Retail sale of footwear in specialised stores
SOFA BRANDS INTERNATIONAL LIMITED MELKSHAM ENGLAND Active FULL 70100 - Activities of head offices
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LICK CREATIVE LIMITED WALTHAM ABBEY ENGLAND Active SMALL 73110 - Advertising agencies
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNE GROUP LIMITED LONDON ENGLAND Active FULL 47721 - Retail sale of footwear in specialised stores
DUNE INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
AMAAZING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74202 - Other specialist photography
DUNE FOOTWEAR LIMITED LONDON ENGLAND Active DORMANT 47721 - Retail sale of footwear in specialised stores
VASANDA LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
OVERNIGHT SUCCESS MEDIA LIMITED LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
LERINS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47721 - Retail sale of footwear in specialised stores
DUNE TOPCO LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
DUNE BRAND LIMITED LONDON ENGLAND Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works