DUCHAMP HOLDINGS LIMITED - BARNET
Company Profile | Company Filings |
Overview
DUCHAMP HOLDINGS LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Dissolved - no longer trading.
DUCHAMP HOLDINGS LIMITED was incorporated 18 years ago on 20/02/2006 and has the registered number: 05714905. The accounts status is TOTAL EXEMPTION FULL.
DUCHAMP HOLDINGS LIMITED was incorporated 18 years ago on 20/02/2006 and has the registered number: 05714905. The accounts status is TOTAL EXEMPTION FULL.
DUCHAMP HOLDINGS LIMITED - BARNET
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 / 7 | 31/07/2019 |
Registered Office
HATHERLEY HOUSE
BARNET
EN5 4AT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HS 409 LIMITED (until 08/09/2006)
HS 409 LIMITED (until 08/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2020 | 03/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP SIMONS | Apr 1968 | British | Director | 2020-11-30 | CURRENT |
PAUL ANTONY WAKEFIELD | Mar 1967 | British | Director | 2006-02-20 UNTIL 2006-08-11 | RESIGNED |
MARC PSAROLIS | Mar 1968 | British | Director | 2006-08-11 UNTIL 2014-02-28 | RESIGNED |
ROBERT PARRY | May 1958 | British | Director | 2006-02-20 UNTIL 2006-08-11 | RESIGNED |
MS BJORG KJARTANSDOTTIR | Jan 1967 | Icelander | Director | 2014-10-31 UNTIL 2016-05-27 | RESIGNED |
MR BJORN JOHANNESSON | Feb 1973 | Icelandic | Director | 2014-10-31 UNTIL 2016-05-27 | RESIGNED |
JOHN FRANCIS HIGGINS | Apr 1957 | British | Director | 2009-03-18 UNTIL 2020-11-30 | RESIGNED |
MR OSKAR GARDARSSON | Dec 1968 | Icelandic | Director | 2011-03-18 UNTIL 2014-10-31 | RESIGNED |
MR JONATHAN DAVID EELES | May 1968 | British | Director | 2006-08-11 UNTIL 2009-02-02 | RESIGNED |
STEPHEN CRAIG | Aug 1968 | British | Director | 2006-08-11 UNTIL 2009-05-11 | RESIGNED |
MR RUPINDER SINGH CHEEMA | Apr 1975 | British | Director | 2007-07-09 UNTIL 2011-04-15 | RESIGNED |
MR DAVID ANDREW BEECH | Nov 1965 | British | Director | 2006-08-11 UNTIL 2007-05-01 | RESIGNED |
PAUL ANTONY WAKEFIELD | Mar 1967 | British | Secretary | 2006-02-20 UNTIL 2006-08-11 | RESIGNED |
JOHN FRANCIS HIGGINS | Apr 1957 | British | Secretary | 2008-07-31 UNTIL 2020-11-30 | RESIGNED |
MR DAVID ANDREW BEECH | Nov 1965 | British | Secretary | 2006-08-11 UNTIL 2007-04-30 | RESIGNED |
MR DAVID WITCHELL | Feb 1960 | British | Secretary | 2007-04-30 UNTIL 2008-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Elliot Simons | 2020-11-30 | 4/1968 | Barnet | Significant influence or control |
Mr John Francis Higgins | 2016-08-05 - 2020-11-30 | 4/1957 | Barnet | Right to appoint and remove directors |