DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED

Overview

Company Name	DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05107942
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED located?

Registered Office Address	Geneva Court Leads Road HU7 0DG Hull United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED?

Previous Company Names
Company Name	From	Until
CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED	Apr 21, 2004	Apr 21, 2004

What are the latest accounts for DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Registered office address changed from 4340 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB to Geneva Court Leads Road Hull HU7 0DG on Feb 02, 2026	1 pages	AD01

Nov 05, 2025	Appointment of Mr Balasingham Ravi Kumar as a director on Nov 01, 2025	2 pages	AP01

Nov 05, 2025	Termination of appointment of Christopher Edwin Walker as a director on Nov 01, 2025	1 pages	TM01

Sep 05, 2025	Termination of appointment of Peter James Harding as a director on Aug 21, 2025	1 pages	TM01

Sep 05, 2025	Appointment of Mr Daniel Marinus Maria Vermeer as a director on Aug 21, 2025	2 pages	AP01

Apr 14, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Total exemption full accounts made up to Sep 30, 2024	11 pages	AA

May 18, 2024	Total exemption full accounts made up to Sep 30, 2023	11 pages	AA

Apr 12, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Termination of appointment of Nigel Michael Fenny as a director on Oct 01, 2023	1 pages	TM01

Oct 06, 2023	Appointment of Mrs Emma Louise Bolton as a director on Oct 01, 2023	2 pages	AP01

May 15, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Nov 24, 2022	Termination of appointment of Philip Jonathan Harris as a director on Nov 11, 2022	1 pages	TM01

Aug 02, 2022	Termination of appointment of Mark Ronald Pickering as a director on Jul 31, 2022	1 pages	TM01

Apr 25, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Appointment of Mr David Adrian Leedham as a director on Nov 03, 2021	2 pages	AP01

Jan 07, 2022	Termination of appointment of Dean Spencer as a director on Nov 03, 2021	1 pages	TM01

Oct 24, 2021	Appointment of Mrs Jane Angela Fitch as a director on Oct 20, 2021	2 pages	AP01

Oct 15, 2021	Appointment of Mr Peter James Harding as a director on Oct 15, 2021	2 pages	AP01

Oct 15, 2021	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Oct 15, 2021	1 pages	TM01

Sep 30, 2021	Termination of appointment of Richard John Coates as a director on Sep 30, 2021	1 pages	TM01

May 26, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAGGER-STRANGEWAY, Victoria Louise Leads Road HU7 0DG Hull Geneva Court United Kingdom	Oct 10, 2012		Secretary	Leads Road HU7 0DG Hull Geneva Court United Kingdom				172862940001
BOLTON, Emma Louise Leads Road HU7 0DG Hull Geneva Court United Kingdom	Oct 01, 2023		Director	Leads Road HU7 0DG Hull Geneva Court United Kingdom	England	British	1980-2	204509810001
FITCH, Jane Angela, Dr Portland Street M1 3LD Manchester 53 England	Oct 20, 2021		Director	Portland Street M1 3LD Manchester 53 England	United Kingdom	British	1968-5	289320690001
LEEDHAM, David Adrian Leads Road HU7 0DG Hull Geneva Court England	Nov 03, 2021		Director	Leads Road HU7 0DG Hull Geneva Court England	England	British	1967-3	44320850006
RAVI KUMAR, Balasingham 83-85 Hagley Road B16 8QG Birmingham 9th Floor, Cobalt Square England	Nov 01, 2025		Director	83-85 Hagley Road B16 8QG Birmingham 9th Floor, Cobalt Square England	England	British	1975-3	342233820001
VERMEER, Daniel Marinus Maria Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Aug 21, 2025		Director	Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	England	Dutch	1981-2	339916420001
HOYLE, Stephen William 110 West End Avenue HG2 9BT Harrogate North Yorkshire	Apr 21, 2004	Aug 10, 2007	Secretary	110 West End Avenue HG2 9BT Harrogate North Yorkshire		British		90826380001
SUGDEN, Matthew 12 The Shroggs Steeton BD20 6TG Keighley West Yorkshire	Jul 24, 2008	Dec 09, 2010	Secretary	12 The Shroggs Steeton BD20 6TG Keighley West Yorkshire		British		124384850002
TURNBULL, Brian George Bridale Manor Thornton-Le-Dale YO18 7SF Pickering North Yorkshire	Aug 10, 2007	Jul 24, 2008	Secretary	Bridale Manor Thornton-Le-Dale YO18 7SF Pickering North Yorkshire		British		3567880001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 21, 2004	Apr 21, 2004	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BAILEY, Nicola Kathryn Rivergreen Centre Aykley Heads DH1 5TS Durham City Nhs North Durham Ccg County Durham Uk	Feb 13, 2014	Jun 22, 2017	Director	Rivergreen Centre Aykley Heads DH1 5TS Durham City Nhs North Durham Ccg County Durham Uk	England	British	1965-10	141076230001
BAXTER, Mark 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland	Feb 02, 2011	Jan 31, 2014	Director	2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland	United Kingdom	British	1972-3	121315740001
BOURNE, Maurice Charles Knights Court Solihull Parkway B37 7WY Solihull 6060 United Kingdom	Aug 20, 2014	Apr 23, 2018	Director	Knights Court Solihull Parkway B37 7WY Solihull 6060 United Kingdom	England	British	1957-12	191952460001
BRAIN ENGLAND, Susan Maria Beech House Vicarage Gardens Birkenshaw BD11 2EF Bradford West Yorkshire	Nov 23, 2005	Nov 01, 2010	Director	Beech House Vicarage Gardens Birkenshaw BD11 2EF Bradford West Yorkshire	England	British	1957-1	126626970001
CHAMBERS, Michael James Piccadilly M1 2HY Manchester 111 United Kingdom	Apr 13, 2011	Oct 07, 2013	Director	Piccadilly M1 2HY Manchester 111 United Kingdom	United Kingdom	British	1956-10	156008900001
CHAUDHRY, Yasmin The Wynd Wynyard TS22 5QE Billingham 9 Cleveland	Apr 18, 2007	Feb 02, 2011	Director	The Wynd Wynyard TS22 5QE Billingham 9 Cleveland	United Kingdom	British	1959-2	193109330001
COATES, Richard John 80 London Road SE1 6LH London Skipton House England	Sep 13, 2016	Sep 30, 2021	Director	80 London Road SE1 6LH London Skipton House England	England	British	1966-3	215473490001
CROSSLEY, Hugh Barnabas Topcliffe Close Tingley WF3 1DR Wakefield Sterling House West Yorkshire United Kingdom	Dec 09, 2010	Jan 01, 2011	Director	Topcliffe Close Tingley WF3 1DR Wakefield Sterling House West Yorkshire United Kingdom	United Kingdom	British	1973-3	107284040001
DAY, Mark Suite 1.07 111 Piccadilly M1 2HY Manchester Community Health Partnerships United Kingdom	Dec 09, 2010	Jul 01, 2015	Director	Suite 1.07 111 Piccadilly M1 2HY Manchester Community Health Partnerships United Kingdom	England	British	1965-4	157242280001
DE LA MOTTE, Thomas 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland	Oct 10, 2012	Aug 20, 2014	Director	2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland	United Kingdom	British	1970-3	173137190001
DOBINSON, Iain Lyndhurst Road Benton NE12 9NT Newcastle Upon Tyne 9 Tyne And Wear Uk	Mar 15, 2006	Apr 18, 2007	Director	Lyndhurst Road Benton NE12 9NT Newcastle Upon Tyne 9 Tyne And Wear Uk	United Kingdom	British	1956-12	133330170001
FENNY, Nigel Michael Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire	Dec 09, 2010	Oct 01, 2023	Director	Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire	England	British	1961-9	155240040001
GALLAGHER, David Durham University Science Park DH1 3YG Durham John Snow House England England	Feb 02, 2011	Mar 28, 2013	Director	Durham University Science Park DH1 3YG Durham John Snow House England England	United Kingdom	British	1964-2	160392710001
GARLAND, Peter Leslie Curly Hill LS29 0DS Ilkley 140 West Yorkshire	Nov 12, 2004	Feb 02, 2011	Director	Curly Hill LS29 0DS Ilkley 140 West Yorkshire	United Kingdom	British	1946-9	101359640001
HARDING, David John Charterhouse Street EC1M 6HR London 91 United Kingdom	Mar 26, 2012	Mar 01, 2021	Director	Charterhouse Street EC1M 6HR London 91 United Kingdom	England	British	1980-11	166693370001
HARDING, Peter James, Dr Aldersgate Street EC1A 4HD London 200 England	Oct 15, 2021	Aug 21, 2025	Director	Aldersgate Street EC1A 4HD London 200 England	United Kingdom	British	1980-11	288230030001
HARRIS, Philip Jonathan Solihull Parkway B37 7WY Solihull 6060 Knights Court	Aug 20, 2014	Nov 11, 2022	Director	Solihull Parkway B37 7WY Solihull 6060 Knights Court	United Kingdom	British	1971-2	98885490002
HEAVEN, Ian Christopher Acorn Park Industrial Estate Charlestown BD17 7SW Shipley Charlestown House West Yorkshire	Jul 24, 2008	Dec 09, 2010	Director	Acorn Park Industrial Estate Charlestown BD17 7SW Shipley Charlestown House West Yorkshire	England	English	1966-3	83694740003
HOWELL, Colin 53 Romney Close The Ings TS10 2JT Redcar Tyneside	Oct 13, 2004	Nov 12, 2004	Director	53 Romney Close The Ings TS10 2JT Redcar Tyneside		British	1963-8	93579950001
HOYLE, Stephen William 110 West End Avenue HG2 9BT Harrogate North Yorkshire	Jul 19, 2006	Aug 10, 2007	Director	110 West End Avenue HG2 9BT Harrogate North Yorkshire	England	British	1949-8	90826380001
HOYLE, Stephen William 110 West End Avenue HG2 9BT Harrogate North Yorkshire	Mar 15, 2006	Mar 23, 2006	Director	110 West End Avenue HG2 9BT Harrogate North Yorkshire	England	British	1949-8	90826380001
HOYLE, Stephen William 110 West End Avenue HG2 9BT Harrogate North Yorkshire	Apr 21, 2004	Mar 15, 2006	Director	110 West End Avenue HG2 9BT Harrogate North Yorkshire	England	British	1949-8	90826380001
JARVEY, Kevin John Solihull Parkway Birmingham Business Park B37 7WY Solihull 6060 Knights Court Uk	Jan 31, 2014	Aug 20, 2014	Director	Solihull Parkway Birmingham Business Park B37 7WY Solihull 6060 Knights Court Uk	England	British	1969-3	185176610001
JONES, Sion Laurence Charterhouse Street EC1M 6HR London 91-93 Uk	Feb 02, 2011	Mar 26, 2012	Director	Charterhouse Street EC1M 6HR London 91-93 Uk	United Kingdom	English	1974-4	137554960001
KITCHEN, John Lower Isle Isle Lane Oxenhope BD22 9QA Keighley West Yorkshire	Mar 02, 2005	Sep 03, 2007	Director	Lower Isle Isle Lane Oxenhope BD22 9QA Keighley West Yorkshire	United Kingdom	British	1948-10	83694200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Durham & Tees Community Ventures Limited

Apr 21, 2016

Park Approach

LS15 8GB Leeds

4340

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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