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 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
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 |