| Company Name | Dunchurch Holdings Limited |
|---|---|
| Directors | William Penfold Wyatt and Sonia Claire Barry |
| Company Status | Active |
| Company Number | 11039881 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2017(6 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr William Penfold Wyatt |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Buckingham Gate London SW1E 6NN |
| Secretary Name | Mrs Sonia Claire Barry |
|---|---|
| Status | Current |
| Appointed | 31 October 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Buckingham Gate London SW1E 6NN |
| Director Name | Mrs Sonia Claire Barry |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British,Australian |
| Status | Current |
| Appointed | 13 September 2021(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 30 Buckingham Gate London SW1E 6NN |
| Director Name | Mr Dominic Vaughan Gibbs |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Buckingham Gate London SW1E 6NN |
Location
| Registered Address | 30 Buckingham Gate London SW1E 6NN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Filing History
| 8 November 2022 | Accounts for a small company made up to 30 April 2022 (5 pages) |
|---|---|
| 1 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 5 November 2021 | Accounts for a small company made up to 30 April 2021 (4 pages) |
| 2 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 14 September 2021 | Appointment of Mrs Sonia Claire Barry as a director on 13 September 2021 (2 pages) |
| 14 September 2021 | Termination of appointment of Dominic Vaughan Gibbs as a director on 13 September 2021 (1 page) |
| 10 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 8 October 2020 | Accounts for a small company made up to 30 April 2020 (4 pages) |
| 15 November 2019 | Accounts for a small company made up to 30 April 2019 (4 pages) |
| 15 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 14 December 2018 | Accounts for a small company made up to 30 April 2018 (4 pages) |
| 9 November 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 31 October 2017 | Incorporation
Statement of capital on 2017-10-31
|
| 31 October 2017 | Current accounting period shortened from 31 October 2018 to 30 April 2018 (1 page) |
| 31 October 2017 | Incorporation
Statement of capital on 2017-10-31
|
| 31 October 2017 | Current accounting period shortened from 31 October 2018 to 30 April 2018 (1 page) |