DINGHY LIMITED
Overview
| Company Name | DINGHY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10670655 |
| 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 DINGHY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DINGHY LIMITED located?
| Registered Office Address | 9 Miller Court Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DINGHY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DINGHY LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for DINGHY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Soar Newco Limited as a person with significant control on Dec 07, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 106706550003, created on Oct 31, 2023 | 27 pages | MR01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Kiersten Stephens as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Mckernan as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Satisfaction of charge 106706550002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Raymond Havenhand as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Douglas Robert Twining as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Termination of appointment of Robert Granville Hartley as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robert Granville Hartley on Apr 17, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 25, 2021 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Edward Charles Alexander Woodcock as a director on Jan 04, 2021 | 1 pages | TM01 | ||||||||||
Audited abridged accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 106706550002, created on Jun 05, 2020 | 19 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of DINGHY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTELLUCCI, Marc Anthony, Mr. | Director | Suite 6060 19428 Conshohocken 555 North Lane Pa United States | United States | American | Director | 258712640001 | ||||
| HAVENHAND, Paul Raymond | Director | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Miller Court England | United Kingdom | British | Director | 280093360002 | ||||
| HARTLEY, Robert Granville | Director | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Miller Court England | England | British | Director | 217602380003 | ||||
| MCKERNAN, Geoffrey | Director | Suite 6060 Conshohocken 555 North Lane Pa United States | United States | American | Director | 268787220001 | ||||
| ROUTLEDGE, James Louis | Director | Hartington Road E17 8AT London 2a United Kingdom | England | British | Director | 191825920001 | ||||
| STEPHENS, Kiersten | Director | Suite 6060 19428 Conshohocken 555 North Lane Pa United States | United States | American | Director | 268787920001 | ||||
| STEVENS, Andrew Guy Melville | Director | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Miller Court England | England | British | Director | 88041330002 | ||||
| TWINING, James Douglas Robert | Director | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Miller Court England | England | British | Director | 147259990002 | ||||
| WILKS, Benjamin Stevland | Director | Vicarage Lane Stratford E15 4HF London Number One United Kingdom | United Kingdom | British | Director | 204507280001 | ||||
| WOODCOCK, Edward Charles Alexander | Director | Vicarage Lane Stratford E15 4HF London Number One United Kingdom | United Kingdom | British | Director | 207028690001 | ||||
| ZANKER, Dorian John | Director | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Miller Court England | France | British | Director | 208724920001 |
Who are the persons with significant control of DINGHY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nsm Uk Holdings Limited | Dec 21, 2018 | St. Mary Axe Level 15 EC3A 8EP London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin Stevland Wilks | Mar 15, 2017 | Vicarage Lane Stratford E15 4HF London Number One United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin Stevland Wilks | Mar 15, 2017 | Vicarage Lane Stratford E15 4HF London Number One United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Louis Routledge | Mar 15, 2017 | Hartington Road E17 8AT London 2a United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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