| Company Name | The Durdans Holdings Ltd |
|---|---|
| Directors | Steve Denis Cooper and Terence Alfred Cooper |
| Company Status | Active |
| Company Number | 12495168 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2020(4 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 Steve Denis Cooper |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Braemar Road Worcester Park Surrey KT4 8SN |
| Director Name | Mr Terence Alfred Cooper |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Braemar Road Worcester Park Surrey KT4 8SN |
| Director Name | Mrs Patricia Ann Cooper |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Braemar Road Worcester Park Surrey KT4 8SN |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 16 March 2024 (overdue) |
Charges
| 10 June 2020 | Delivered on: 15 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 3 October 2023 | Registered office address changed from The Mezzanine Floor 68 Cornhill London EC3V 3QX England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 3 October 2023 (1 page) |
|---|---|
| 5 May 2023 | Termination of appointment of Patricia Ann Cooper as a director on 19 October 2022 (1 page) |
| 5 May 2023 | Cessation of Patricia Ann Cooper as a person with significant control on 19 October 2022 (1 page) |
| 15 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 29 March 2022 | Registered office address changed from Fourth Floor 4 City Road London EC1Y 2AA United Kingdom to The Mezzanine Floor 68 Cornhill London EC3V 3QX on 29 March 2022 (1 page) |
| 10 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 1 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 27 May 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 15 June 2020 | Registration of charge 124951680001, created on 10 June 2020 (24 pages) |
| 3 March 2020 | Incorporation Statement of capital on 2020-03-03
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