DURKAN HOMES HOLDINGS LIMITED

DURKAN HOMES HOLDINGS LIMITED

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

    Company NameDURKAN HOMES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15971271
    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 DURKAN HOMES HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is DURKAN HOMES HOLDINGS LIMITED located?

    Registered Office Address
    4 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DURKAN HOMES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for DURKAN HOMES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2024

    13 pagesAA

    legacy

    2 pagesGUARANTEE2

    legacy

    55 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Previous accounting period shortened from Sep 30, 2025 to Nov 30, 2024

    1 pagesAA01

    legacy

    55 pagesPARENT_ACC

    Termination of appointment of Bilge Mustafa Beyzade as a director on May 09, 2025

    1 pagesTM01

    Appointment of Mr Ian Mcardle as a director on Dec 01, 2024

    2 pagesAP01

    Termination of appointment of Paul Roger Kimber as a director on Nov 30, 2024

    1 pagesTM01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2024

    Statement of capital on Sep 23, 2024

    • Capital: GBP 1
    SH01
    incorporationSep 23, 2024

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of DURKAN HOMES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURKAN, Daniel Gerard
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    Hertfordshire
    England
    Director
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    Hertfordshire
    England
    IrelandIrish327398350001
    MCARDLE, Ian James
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    Hertfordshire
    England
    Director
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    Hertfordshire
    England
    EnglandBritish274362930001
    MURPHY, Ronan Patrick
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    Hertfordshire
    England
    Director
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    Hertfordshire
    England
    EnglandIrish151628410001
    BEYZADE, Bilge Mustafa
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    Hertfordshire
    England
    Director
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    Hertfordshire
    England
    EnglandBritish190395800001
    KIMBER, Paul Roger
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    Hertfordshire
    England
    Director
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    Hertfordshire
    England
    EnglandBritish266086180001

    Who are the persons with significant control of DURKAN HOMES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Durkan Holdings Limited
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    Hertfordshire
    England
    Sep 23, 2024
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    Hertfordshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number01316529
    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.

    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