DUHALLOW ELECTRICAL SERVICES LIMITED

DUHALLOW ELECTRICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDUHALLOW ELECTRICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07710044
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUHALLOW ELECTRICAL SERVICES LIMITED?

    • Electrical installation (43210) / Construction

    Where is DUHALLOW ELECTRICAL SERVICES LIMITED located?

    Registered Office Address
    4th Floor 4 Tabernacle Street
    EC2A 4LU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUHALLOW ELECTRICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DUHALLOW ELECTRICAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2025
    Next Confirmation Statement DueAug 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2024
    OverdueNo

    What are the latest filings for DUHALLOW ELECTRICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 19, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Director's details changed for Mr Martin Patrick Daly on Nov 17, 2020

    2 pagesCH01

    Change of details for Mr Martin Patrick Daly as a person with significant control on Nov 17, 2020

    2 pagesPSC04

    Confirmation statement made on Jul 19, 2020 with updates

    5 pagesCS01

    Change of details for Mr Martin Patrick Daly as a person with significant control on Sep 26, 2019

    2 pagesPSC04

    Micro company accounts made up to Jul 31, 2019

    4 pagesAA

    Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on Sep 26, 2019

    1 pagesAD01

    Cancellation of shares. Statement of capital on Jun 24, 2019

    • Capital: GBP 100.00
    4 pagesSH06
    Annotations
    DateAnnotation
    Sep 03, 2019Clarification The form is a second filing of the SH06 registered on 26/07/2019

    Confirmation statement made on Jul 19, 2019 with updates

    5 pagesCS01

    Cancellation of shares. Statement of capital on Jun 24, 2019

    • Capital: GBP 1
    4 pagesSH06
    Annotations
    DateAnnotation
    Sep 03, 2019Clarification A second filed SH06 was registered on 03/09/2019

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Purchase of own shares.

    2 pagesSH03

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 19, 2018 with updates

    4 pagesCS01

    Change of details for Mr Martin Patrick Daly as a person with significant control on May 22, 2018

    2 pagesPSC04

    Director's details changed for Mr Martin Patrick Daly on May 22, 2018

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Who are the officers of DUHALLOW ELECTRICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Martin Patrick
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    Director
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    EnglandIrishDirector161877180003
    VALLANCE, David John
    Mutton Lane
    EN6 2NX Potters Bar
    75
    Herts
    United Kingdom
    Secretary
    Mutton Lane
    EN6 2NX Potters Bar
    75
    Herts
    United Kingdom
    British62040680001
    GRUPA, Anna Magdalena
    Gray's Inn Road
    WC1X 8UE London
    171-173
    United Kingdom
    Director
    Gray's Inn Road
    WC1X 8UE London
    171-173
    United Kingdom
    United KingdomPolishDirector160638440001

    Who are the persons with significant control of DUHALLOW ELECTRICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Patrick Daly
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    Apr 06, 2016
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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