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DUNCHURCH HOLDINGS LIMITED

DUNCHURCH HOLDINGS LIMITED

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

    • Overview

    Company NameDUNCHURCH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11039881
    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 DUNCHURCH HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DUNCHURCH HOLDINGS LIMITED located?

    Registered Office Address
    30 Buckingham Gate
    SW1E 6NN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNCHURCH HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for DUNCHURCH HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for DUNCHURCH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2025

    		6 pagesAA

    Accounts for a small company made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Dominic Vaughan Gibbs as a director on Sep 13, 2021

    		1 pagesTM01

    Appointment of Mrs Sonia Claire Barry as a director on Sep 13, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		4 pagesAA

    Accounts for a small company made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Oct 30, 2018 with updates

    		4 pagesCS01

    Current accounting period shortened from Oct 31, 2018 to Apr 30, 2018

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 31, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 31, 2017

    Statement of capital on Oct 31, 2017

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of DUNCHURCH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, Sonia Claire
    SW1E 6NN London
    30 Buckingham Gate
    United Kingdom
    		Secretary
    SW1E 6NN London
    30 Buckingham Gate
    United Kingdom
    		239610900001
    BARRY, Sonia Claire
    SW1E 6NN London
    30 Buckingham Gate
    United Kingdom
    		Director
    SW1E 6NN London
    30 Buckingham Gate
    United Kingdom
    		EnglandBritish,Australian159865490002
    WYATT, William Penfold
    SW1E 6NN London
    30 Buckingham Gate
    United Kingdom
    		Director
    SW1E 6NN London
    30 Buckingham Gate
    United Kingdom
    		EnglandBritish87896480001
    GIBBS, Dominic Vaughan
    SW1E 6NN London
    30 Buckingham Gate
    United Kingdom
    		Director
    SW1E 6NN London
    30 Buckingham Gate
    United Kingdom
    		EnglandBritish66794350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNCHURCH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Penfold Wyatt
    SW1E 6NN London
    30 Buckingham Gate
    United Kingdom
    		Oct 31, 2017
    SW1E 6NN London
    30 Buckingham Gate
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    SW1E 6NN London
    Cayzer House 30 Buckingham Gate
    United Kingdom
    		Oct 31, 2017
    SW1E 6NN London
    Cayzer House 30 Buckingham Gate
    United Kingdom
    		No
    Legal FormPrivate Unlimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number00185609
    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.
    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.
    • license: CC0