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DARNELLS HOLDINGS LIMITED

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

This company is commonly known as Darnells Holdings Limited. The company was founded 7 years ago and was given the registration number 10671450. The firm's registered office is in OXFORD. You can find them at 30 Bankside Court Stationfields, Kidlington, Oxford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DARNELLS HOLDINGS LIMITED
Company Number:10671450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:30 Bankside Court Stationfields, Kidlington, Oxford, United Kingdom, OX5 1JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Bankside Court, Stationfields, Kidlington, United Kingdom, OX25 1JE

Director15 March 2017Active
30, Bankside Court, Stationfields, Kidlington, United Kingdom, OX5 1JE

Director15 March 2017Active
30, Bankside Court, Stationfields, Kidlington, England, OX5 1JE

Director06 April 2017Active
30, Bankside Court, Stationfields, Kidlington, England, OX5 1JE

Director06 April 2017Active

People with Significant Control

Mr Austen Christopher Darnell
Notified on:15 March 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:30, Bankside Court, Kidlington, United Kingdom, OX25 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Messenger
Notified on:15 March 2017
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:30, Bankside Court, Kidlington, United Kingdom, OX5 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-03-16Persons with significant control

Notification of a person with significant control statement.

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2023-03-14Persons with significant control

Cessation of a person with significant control.

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2023-03-14Persons with significant control

Cessation of a person with significant control.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-04-10Capital

Capital allotment shares.

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2018-04-10Capital

Capital allotment shares.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-06Officers

Appoint person director company with name date.

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2017-04-06Officers

Appoint person director company with name date.

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2017-03-15Incorporation

Incorporation company.

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