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 - BARNET

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 / 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)

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

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