DARWIN HOLDCO LIMITED - LOUGHBOROUGH
| Company Profile | Company Filings |
Overview
DARWIN HOLDCO LIMITED is a Private Limited Company from LOUGHBOROUGH UNITED KINGDOM and has the status: Active.
DARWIN HOLDCO LIMITED was incorporated 8 years ago on 01/03/2016 and has the registered number: 10035974. The accounts status is FULL and accounts are next due on 30/09/2024.
DARWIN HOLDCO LIMITED was incorporated 8 years ago on 01/03/2016 and has the registered number: 10035974. The accounts status is FULL and accounts are next due on 30/09/2024.
DARWIN HOLDCO LIMITED - LOUGHBOROUGH
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DARWIN BIDCO LIMITED (until 09/03/2016)
DARWIN BIDCO LIMITED (until 09/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADAM JOHN WITHEROW BROWN | Apr 1963 | British | Director | 2023-07-07 | CURRENT |
| MR ROBERT HUGH BINNS | Aug 1968 | British | Director | 2023-07-07 | CURRENT |
| MR CHRIS ANDREW ARMSTRONG BAYNE | Jan 1971 | British | Director | 2023-07-07 | CURRENT |
| MICHAEL JAMES AUDIS | May 1971 | British | Director | 2023-07-07 | CURRENT |
| MR. ANDREW MCGREGOR | Nov 1965 | British | Director | 2017-04-12 UNTIL 2023-07-07 | RESIGNED |
| MR. ANDREW JOHN GALLOWAY | Jun 1971 | British | Director | 2016-04-07 UNTIL 2023-07-07 | RESIGNED |
| PHILIP JOHN DAVIDSON | Dec 1960 | British | Director | 2016-04-07 UNTIL 2017-04-12 | RESIGNED |
| MR PETER PARMENTIER | Jul 1972 | Belgian | Director | 2016-03-24 UNTIL 2016-04-14 | RESIGNED |
| DR MARTIN JOHN SCOTT | Feb 1970 | Irish | Director | 2016-03-01 UNTIL 2023-07-07 | RESIGNED |
| MR THOMAS SEDDON | Mar 1985 | British | Director | 2016-03-01 UNTIL 2023-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Darwin Topco Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Darwin Midco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |