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DAUBNEY (HOLDINGS) LIMITED

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

This company is commonly known as Daubney (holdings) Limited. The company was founded 9 years ago and was given the registration number 09374695. The firm's registered office is in LINCOLN. You can find them at Deacon Place, Bishops Road, Lincoln, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DAUBNEY (HOLDINGS) LIMITED
Company Number:09374695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Deacon Place, Bishops Road, Lincoln, England, LN2 4JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Deacon Place, Bishops Road, Lincoln, England, LN2 4JZ

Secretary06 January 2015Active
Deacon Place, Bishops Road, Lincoln, England, LN2 4JZ

Director06 January 2015Active
Deacon Place, Bishops Road, Lincoln, England, LN2 4JZ

Director06 April 2016Active
Deacon Place, Bishops Road, Lincoln, England, LN2 4JZ

Director06 January 2015Active

People with Significant Control

Mr Martin Daubney
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:Deacon Place, Bishops Road, Lincoln, England, LN2 4JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Heather Jane Daubney
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:Deacon Place, Bishops Road, Lincoln, England, LN2 4JZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

Download
2023-08-03Accounts

Accounts with accounts type group.

Download
2023-04-12Incorporation

Memorandum articles.

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2023-04-12Capital

Capital variation of rights attached to shares.

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2023-04-12Capital

Capital name of class of shares.

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2023-04-12Resolution

Resolution.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Accounts

Accounts with accounts type group.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Officers

Change person director company with change date.

Download
2021-08-09Accounts

Accounts with accounts type group.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type group.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type group.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Officers

Change person director company with change date.

Download
2019-01-04Officers

Change person director company with change date.

Download
2019-01-04Officers

Change person director company with change date.

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2019-01-04Officers

Change person secretary company with change date.

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2019-01-04Persons with significant control

Change to a person with significant control.

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2019-01-04Persons with significant control

Change to a person with significant control.

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2018-07-24Accounts

Accounts with accounts type group.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-08-03Accounts

Accounts with accounts type group.

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