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DUNVILLE LIMITED

DUNVILLE LIMITED

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

    • Overview

    Company NameDUNVILLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12768143
    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 DUNVILLE LIMITED?

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

    Where is DUNVILLE LIMITED located?

    Registered Office Address
    16/18 Beak Street
    W1F 9RD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNVILLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMCOMRI 13 LIMITEDJul 24, 2020Jul 24, 2020

    What are the latest accounts for DUNVILLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for DUNVILLE LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2027
    Next Confirmation Statement DueMay 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2026
    OverdueNo

    What are the latest filings for DUNVILLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 127681430002 in full

    		1 pagesMR04

    Satisfaction of charge 127681430003 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2025

    		8 pagesAA

    Confirmation statement made on Apr 27, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 46/48 Beak Street London W1F 9RJ England to 16/18 Beak Street London W1F 9rd on Dec 02, 2025

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on May 01, 2025 with updates

    		4 pagesCS01

    Change of details for Amcomri Group Limited as a person with significant control on Nov 20, 2024

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on May 01, 2024 with updates

    		4 pagesCS01

    Notification of Amcomri Group Limited as a person with significant control on Aug 31, 2023

    		2 pagesPSC02

    Cessation of Amcomri 16 Limited as a person with significant control on Aug 31, 2023

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    		15 pagesAA

    Registration of charge 127681430003, created on Aug 08, 2023

    		25 pagesMR01

    Confirmation statement made on May 03, 2023 with updates

    		4 pagesCS01

    Change of details for Amcomri Group Limited as a person with significant control on Nov 17, 2022

    		2 pagesPSC05

    Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on Jul 15, 2022

    		1 pagesAD01

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		15 pagesAA

    Change of details for Amcomri Group Limited as a person with significant control on Mar 22, 2021

    		2 pagesPSC05

    Current accounting period extended from Jul 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Registration of charge 127681430002, created on May 08, 2021

    		29 pagesMR01

    Registration of charge 127681430001, created on May 08, 2021

    		56 pagesMR01

    Confirmation statement made on May 05, 2021 with updates

    		4 pagesCS01

    Notification of Amcomri Group Limited as a person with significant control on Mar 22, 2021

    		2 pagesPSC02
    View All Filings

    Who are the officers of DUNVILLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKHART-ROSS, Inca
    Beak Street
    W1F 9RD London
    16/18
    England
    		Secretary
    Beak Street
    W1F 9RD London
    16/18
    England
    		272368210001
    MCGOWAN, Paul Patrick
    Beak Street
    W1F 9RD London
    16/18
    England
    		Director
    Beak Street
    W1F 9RD London
    16/18
    England
    		MonacoIrish132951490010
    WHITCOMB, Hugh Mark
    Beak Street
    W1F 9RD London
    16/18
    England
    		Director
    Beak Street
    W1F 9RD London
    16/18
    England
    		EnglandEnglish72708600006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNVILLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Aug 31, 2023
    Beak Street
    W1F 9RJ London
    46/48
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number14390325
    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.
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Mar 22, 2021
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10562176
    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.
    Mr Paul Patrick Mcgowan
    Olympus Avenue
    CV34 6BF Leamington Spa
    C/O: Wright Hassall Llp
    Warwickshire
    United Kingdom
    		Jul 24, 2020
    Olympus Avenue
    CV34 6BF Leamington Spa
    C/O: Wright Hassall Llp
    Warwickshire
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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