DUBUQUE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DUBUQUE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DUBUQUE HOLDINGS LIMITED was incorporated 10 years ago on 27/08/2013 and has the registered number: 08665262. The accounts status is FULL.
DUBUQUE HOLDINGS LIMITED was incorporated 10 years ago on 27/08/2013 and has the registered number: 08665262. The accounts status is FULL.
DUBUQUE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2022 | 23/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2019-01-28 | CURRENT | ||
| CHIEF FINANCIAL OFFICER LUIGI SACCHETTI | May 1978 | British,Italian | Director | 2022-04-14 | CURRENT |
| GAVIN JOHN THISTLETHWAITE | Sep 1970 | British | Director | 2017-10-01 | CURRENT |
| MR. KENNETH RUSSELL JOHNS | Jun 1956 | American | Director | 2014-03-10 | CURRENT |
| MR. DANIEL TULLIN FINKE | Apr 1972 | British | Director | 2017-10-01 | CURRENT |
| SUSAN ELIZABETH BENNETT | Jan 1967 | American | Director | 2017-10-01 | CURRENT |
| MR MICHAEL STEPHEN DUFFEY | Sep 1954 | American | Director | 2013-08-27 UNTIL 2014-03-10 | RESIGNED |
| LONDON REGISTRARS LTD | Corporate Secretary | 2013-08-27 UNTIL 2014-09-05 | RESIGNED | ||
| MR. MICHAEL JULIEN SAMUELS | Aug 1968 | American | Director | 2017-10-01 UNTIL 2019-01-28 | RESIGNED |
| MR BRIAN WILLIAM CODERRE | Apr 1966 | American | Director | 2019-03-25 UNTIL 2021-07-31 | RESIGNED |
| ANNA CHRISTINA TORRES GOMEZ | May 1964 | American | Director | 2021-11-01 UNTIL 2022-04-20 | RESIGNED |
| MR BERNARD AKINWALE AKINLA | Jun 1993 | British | Director | 2018-05-15 UNTIL 2020-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Information Resources, Inc. | 2016-04-06 - 2020-06-23 | Chicago Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |