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DURHAM MORTGAGES A HOLDINGS LIMITED

DURHAM MORTGAGES A HOLDINGS LIMITED

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

    • Overview

    Company NameDURHAM MORTGAGES A HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11304263
    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 DURHAM MORTGAGES A HOLDINGS LIMITED?

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

    Where is DURHAM MORTGAGES A HOLDINGS LIMITED located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DURHAM MORTGAGES A HOLDINGS LIMITED?

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

    What is the status of the latest confirmation statement for DURHAM MORTGAGES A HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for DURHAM MORTGAGES A HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of John Paul Nowacki as a director on Feb 24, 2025

    		1 pagesTM01

    Appointment of Mr Umar Khan as a director on Feb 24, 2025

    		2 pagesAP01

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

    		8 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

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

    		8 pagesAA

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

    		8 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Director's details changed for Csc Directors (No.2) Limited on Jul 31, 2020

    		1 pagesCH02

    Director's details changed for Mr. John Paul Nowacki on Jul 31, 2020

    		2 pagesCH01

    Director's details changed for Csc Directors (No.1) Limited on Jul 31, 2020

    		1 pagesCH02

    Secretary's details changed for Csc Corporate Services (Uk) Limited on Jul 31, 2020

    		1 pagesCH04

    Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on Jul 31, 2020

    		2 pagesPSC05

    Registered office address changed from Level 37, 25 Canada Square Canary Wharf London E14 5LQ England to 5 Churchill Place 10th Floor London E14 5HU on Aug 07, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Apr 10, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Level 37, 25 Canada Square Canary Wharf London E14 5LQ on Jul 04, 2018

    		1 pagesAD01

    Registered office address changed from Level 29, 40 Bank Street London E14 5DS to 25 Canada Square Canary Wharf London E14 5LQ on Jul 03, 2018

    		1 pagesAD01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 11, 2018

    Statement of capital on Apr 11, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DURHAM MORTGAGES A HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Identification TypeUK Limited Company
    Registration Number10831084
    		239196070001
    KHAN, Umar
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		United KingdomBritishDirector332766180001
    CSC DIRECTORS (NO.1) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Identification TypeUK Limited Company
    Registration Number10830933
    		244132120001
    CSC DIRECTORS (NO.2) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Identification TypeUK Limited Company
    Registration Number10831026
    		244132310001
    NOWACKI, John Paul, Mr.
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		United KingdomBritish,Director253022230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DURHAM MORTGAGES A HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Apr 11, 2018
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number10831084
    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