DORRINGTON DERWENT HOLDINGS LIMITED
Overview
| Company Name | DORRINGTON DERWENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02355611 |
| 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 DORRINGTON DERWENT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DORRINGTON DERWENT HOLDINGS LIMITED located?
| Registered Office Address | 16 Hans Road SW3 1RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DORRINGTON DERWENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (882) LIMITED | Mar 06, 1989 | Mar 06, 1989 |
What are the latest accounts for DORRINGTON DERWENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DORRINGTON DERWENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for DORRINGTON DERWENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Director's details changed for Mr Andrew Richard Giblin on Jul 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nigel Quentin George on Jan 30, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Richard Giblin as a director on Jan 18, 2022 | 2 pages | AP01 | ||
Appointment of Robert Harris as a director on Jan 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alan Jay Leibowitz as a director on Jan 18, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Trevor Moross as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nigel Quentin George as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Simon Paul Silver as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Termination of appointment of John David Burns as a director on May 17, 2019 | 1 pages | TM01 | ||
Appointment of Mr Paul Malcolm Williams as a director on May 17, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of DORRINGTON DERWENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANOVER MANAGEMENT SERVICES LIMITED | Secretary | Hans Road SW3 1RS London 16 United Kingdom |
| 1719930001 | ||||||||||
| GEORGE, Nigel Quentin | Director | Savile Row W1S 2ER London 25 United Kingdom | England | British | 26640150007 | |||||||||
| GIBLIN, Andrew Richard | Director | Hans Road SW3 1RT London 14-16 England | United Kingdom | British | 84777570022 | |||||||||
| GORVY, Manfred Stanley | Director | 69 Albert Hall Mansions Kensington Gore SW7 2AF London | England | British | 20201120001 | |||||||||
| HARRIS, Robert | Director | Hans Road SW3 1RT London 14-16 England | United Kingdom | British | 158407990001 | |||||||||
| WILLIAMS, Paul Malcolm | Director | Savile Row W1S 2ER London 25 United Kingdom | United Kingdom | British | 10072820003 | |||||||||
| WISNIEWSKI, Damian Mark Alan | Director | Hans Road SW3 1RT London 16 | England | British | 148838200001 | |||||||||
| BURNS, John David | Director | Hans Road SW3 1RT London 14-16 | United Kingdom | British | 9820610002 | |||||||||
| LEIBOWITZ, Alan Jay | Director | Hans Road SW3 1RT London 14-16 England | England | British | 1724640003 | |||||||||
| MOROSS, Trevor | Director | Hans Road SW3 1RT London 14-16 England | England | British | 81606840003 | |||||||||
| ODOM, Christopher James | Director | Hans Road SW3 1RT London 14-16 | England | British | 20951000002 | |||||||||
| SILVER, Simon Paul | Director | Hans Road SW3 1RT London 14-16 | England | British | 35534690002 |
Who are the persons with significant control of DORRINGTON DERWENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dorrington Investment Plc | Apr 06, 2016 | Hans Road SW3 1RT London 14-16 England | No | ||||||||||
| |||||||||||||
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