| Company Name | D&U Overseas Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10643481 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2017(7 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Lionel Graham |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Hereford Road London W2 5AJ |
| Director Name | Mr Richard Anthony Graham |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Hereford Road London W2 5AJ |
| Director Name | Mr Ezra Sawdaye |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Hereford Road London W2 5AJ |
Location
| Registered Address | 28 Hereford Road London W2 5AJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 21 January 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 27 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 14 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 20 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 27 February 2018 | Confirmation statement made on 27 February 2018 with updates (4 pages) |
| 27 February 2018 | Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 16 August 2017 | Director's details changed for Mr Richard Anthony Graham on 28 February 2017 (2 pages) |
| 16 August 2017 | Director's details changed for Mr Richard Anthony Graham on 28 February 2017 (2 pages) |
| 9 August 2017 | Resolutions
|
| 9 August 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 9 August 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 9 August 2017 | Change of share class name or designation (2 pages) |
| 9 August 2017 | Resolutions
|
| 9 August 2017 | Change of share class name or designation (2 pages) |
| 2 August 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 2 August 2017 | Change of share class name or designation (2 pages) |
| 2 August 2017 | Statement of capital following an allotment of shares on 21 July 2017
|
| 2 August 2017 | Statement of capital following an allotment of shares on 21 July 2017
|
| 2 August 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 2 August 2017 | Change of share class name or designation (2 pages) |
| 26 July 2017 | Resolutions
|
| 26 July 2017 | Resolutions
|
| 21 July 2017 | Statement of capital on 21 July 2017
|
| 21 July 2017 | Resolutions
|
| 21 July 2017 | Resolutions
|
| 21 July 2017 | Solvency Statement dated 21/07/17 (1 page) |
| 21 July 2017 | Statement by Directors (1 page) |
| 21 July 2017 | Statement of capital on 21 July 2017
|
| 21 July 2017 | Solvency Statement dated 21/07/17 (1 page) |
| 21 July 2017 | Statement by Directors (1 page) |
| 28 February 2017 | Incorporation Statement of capital on 2017-02-28
|
| 28 February 2017 | Incorporation Statement of capital on 2017-02-28
|