DUNLIN HOLDINGS LIMITED
Overview
| Company Name | DUNLIN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15349005 |
| 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 DUNLIN HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DUNLIN HOLDINGS LIMITED located?
| Registered Office Address | Estate Office Wakefield Lodge Estate Potterspury NN12 7QX Towcester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNLIN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DUNLIN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for DUNLIN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Sarah Francis Richmond-Watson on Feb 08, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mrs Sarah Francis Richmond-Watson as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Julian Howard Richmond-Watson as a secretary on Feb 08, 2024 | 2 pages | AP03 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Feb 05, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2024
| 5 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DUNLIN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHMOND-WATSON, Julian Howard | Secretary | Wakefield Lodge Estate Potterspury NN12 7QX Towcester Estate Office United Kingdom | 319306570001 | |||||||
| RICHMOND-WATSON, Julian Howard | Director | Wakefield Lodge Estate Potterspury NN12 7QX Towcester Estate Office United Kingdom | United Kingdom | British | 317049720001 | |||||
| RICHMOND-WATSON, Sarah Frances | Director | Wakefield Lodge Estate Potterspury NN12 7QX Towcester Estate Office United Kingdom | England | British | 319310400001 |
Who are the persons with significant control of DUNLIN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Julian Howard Richmond-Watson | Dec 13, 2023 | Wakefield Lodge Estate Potterspury NN12 7QX Towcester Estate Office United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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