DURKAN HOLDINGS LIMITED
Overview
| Company Name | DURKAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01316529 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DURKAN HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is DURKAN HOLDINGS LIMITED located?
| Registered Office Address | 4 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DURKAN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for DURKAN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for DURKAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Nov 30, 2024 | 55 pages | AA | ||||||||||||||||||||||||||
Appointment of Mr Ian Mcardle as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Paul Roger Kimber as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||||||||||||||||||||||||||
Termination of appointment of Paul Roger Kimber as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on May 31, 2024 with updates | 10 pages | CS01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Nov 30, 2023 | 56 pages | AA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 07, 2023
| 5 pages | SH01 | ||||||||||||||||||||||||||
Cessation of Joseph Patrick Kelly as a person with significant control on Nov 22, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Cessation of William Durkan as a person with significant control on Nov 22, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Appointment of Mr Neil Durkan as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Brendan Martin Cahill as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Nov 30, 2022 | 53 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Nov 30, 2021 | 49 pages | AA | ||||||||||||||||||||||||||
Group of companies' accounts made up to Nov 30, 2020 | 33 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on May 31, 2021 with updates | 7 pages | CS01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Nov 30, 2019 | 33 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Appointment of Mr Paul Roger Kimber as a director on Jan 06, 2020 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Paul Roger Kimber as a secretary on Jan 06, 2020 | 2 pages | AP03 | ||||||||||||||||||||||||||
Termination of appointment of Ronan Patrick Murphy as a secretary on Jan 06, 2020 | 1 pages | TM02 | ||||||||||||||||||||||||||
Who are the officers of DURKAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Brendan Martin | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | Ireland | Irish | 316725910001 | |||||
| DURKAN, Daniel Gerard | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | Ireland | Irish | 6330180027 | |||||
| DURKAN, Neil | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | Ireland | Irish | 316766570001 | |||||
| MCARDLE, Ian James | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | England | British | 274362930001 | |||||
| MURPHY, Ronan Patrick | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | England | Irish | 151628410001 | |||||
| FRAHER, David Alan | Secretary | Kingsley House 35a Kings Road Arkley EN5 4EG Barnet Hertfordshire | Irish | 6330190002 | ||||||
| HENNESSY, Timothy | Secretary | 16 Woodville Road W5 2SF London | Irish | 34777960001 | ||||||
| KIMBER, Paul Roger | Secretary | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | 266085910001 | |||||||
| MURPHY, Ronan Patrick | Secretary | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | 200947280001 | |||||||
| BRIGGS, James Philip | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | England | British | 46355350005 | |||||
| BRIGGS, James Philip | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire England | England | British | 46355350005 | |||||
| CLARK, Robert Adams | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire England | England | British | 27904070002 | |||||
| CLARK, Robert Adams | Director | Woodside Meadway HP4 2PL Berkhamsted Hertfordshire | England | British | 27904070002 | |||||
| DURKAN, John Joseph | Director | 9 Gables Lodge Crescent East Hadley Wood EN4 0EL Barnet Hertfordshire | United Kingdom | Irish | 41364150001 | |||||
| DURKAN, Michael Jerome | Director | 37 Bush Hill Winchmore Hill N21 2BT London | Irish | 47015620001 | ||||||
| DURKAN, Patrick Francis | Director | 65 De Bohun Court De Bohun Avenue Southgate N14 4PU London | Irish | 63578930001 | ||||||
| DURKAN, William | Director | Carrowkeel Stud Ballyedmonduff IRISH Stepaside Sandyford Dublin Ireland | Ireland | Irish | 10077030003 | |||||
| FRAHER, David Alan | Director | Kingsley House 35a Kings Road Arkley EN5 4EG Barnet Hertfordshire | United Kingdom | Irish | 6330190002 | |||||
| HENNESSY, Timothy | Director | 16 Woodville Road W5 2SF London | Irish | 34777960001 | ||||||
| KELLY, Declan Patrick | Director | 15 Greenaway Gardens Hampstead NW3 7DH London | British | 26834220001 | ||||||
| KIMBER, Paul Roger | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | England | British | 266086180001 | |||||
| WILLIAMS, Brian Andrew | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire England | England | English | 179884640001 |
Who are the persons with significant control of DURKAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Durkan | Apr 06, 2016 | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | Yes |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr Joseph Patrick Kelly | Apr 06, 2016 | Linden Court The Plaza Stillorgan C/O Cannon’S Solicitors Co. Dublin Ireland | Yes |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr Daniel Gerard Durkan | Apr 06, 2016 | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0