DURKAN TR HOLDCO LTD
Overview
| Company Name | DURKAN TR HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13651036 |
| 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 DURKAN TR HOLDCO LTD?
- Development of building projects (41100) / Construction
Where is DURKAN TR HOLDCO LTD located?
| Registered Office Address | 4 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DURKAN TR HOLDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for DURKAN TR HOLDCO LTD?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for DURKAN TR HOLDCO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ian Mcardle as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Roger Kimber as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 136510360001, created on May 25, 2022 | 30 pages | MR01 | ||||||||||||||
Current accounting period extended from Sep 30, 2022 to Nov 30, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DURKAN TR HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEYZADE, Bilge Mustafa | Director | Elstree Gate, Elstree Way Borehamwood WD6 1JD Hertfordshire 4 England | England | British | Director | 287786860001 | ||||
| DURKAN, Daniel Gerard | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire England | England | Irish | Director | 6330180025 | ||||
| MCARDLE, Ian | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire England | England | British | Group Finance Director | 274362930001 | ||||
| MURPHY, Ronan Patrick | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire England | United Kingdom | Irish | Director | 151628410001 | ||||
| KIMBER, Paul Roger | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire United Kingdom | United Kingdom | British | Director | 266086180001 |
Who are the persons with significant control of DURKAN TR HOLDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Durkan Estates Limited | Sep 29, 2021 | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire England | No | ||||||||||
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Natures of Control
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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