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DARBY INVESTMENTS HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Darby Investments Holding Limited. The company was founded 10 years ago and was given the registration number 08970279. The firm's registered office is in SLOUGH. You can find them at 24 Grasholm Way, , Slough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DARBY INVESTMENTS HOLDING LIMITED
Company Number:08970279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:24 Grasholm Way, Slough, England, SL3 8WF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalston House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director01 April 2014Active

People with Significant Control

Wharton Group Associates Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Belmont Chambers, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type micro entity.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2022-10-24Change of name

Certificate change of name company.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type dormant.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type dormant.

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2020-07-17Address

Change registered office address company with date old address new address.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type dormant.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-12-04Address

Change registered office address company with date old address new address.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type dormant.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type dormant.

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2015-08-29Gazette

Gazette filings brought up to date.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Gazette

Gazette notice compulsory.

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2014-04-01Incorporation

Incorporation company.

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