Warning: file_put_contents(c/cdf1ec43f460d478ff65460585c37c73.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/f8f30df7756b5e5729a4b8c26eedbc20.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Dauphine Holdings (uk) Limited, W1K 3HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DAUPHINE HOLDINGS (UK) LIMITED

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

This company is commonly known as Dauphine Holdings (uk) Limited. The company was founded 7 years ago and was given the registration number 10758992. The firm's registered office is in LONDON. You can find them at Investcorp House, 48 Grosvenor Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DAUPHINE HOLDINGS (UK) LIMITED
Company Number:10758992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary08 May 2017Active
Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Director30 March 2023Active
Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Director30 March 2023Active
Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Director01 October 2019Active
Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Director26 May 2017Active
Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Director31 August 2021Active
Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Director08 May 2017Active

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Confirmation statement

Confirmation statement with updates.

Download
2023-11-16Capital

Capital allotment shares.

Download
2023-10-09Accounts

Accounts with accounts type group.

Download
2023-06-13Confirmation statement

Confirmation statement with updates.

Download
2023-04-24Officers

Termination director company with name termination date.

Download
2023-04-24Officers

Termination director company with name termination date.

Download
2023-04-24Officers

Appoint person director company with name date.

Download
2023-04-24Officers

Appoint person director company with name date.

Download
2022-10-01Accounts

Accounts with accounts type group.

Download
2022-08-18Capital

Capital allotment shares.

Download
2022-08-18Resolution

Resolution.

Download
2022-08-18Incorporation

Memorandum articles.

Download
2022-08-15Capital

Capital allotment shares.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type group.

Download
2021-09-14Officers

Termination director company with name termination date.

Download
2021-09-14Officers

Appoint person director company with name date.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type group.

Download
2020-07-16Officers

Change corporate secretary company with change date.

Download
2020-06-04Confirmation statement

Confirmation statement with updates.

Download
2020-02-21Capital

Capital allotment shares.

Download
2019-11-01Accounts

Accounts with accounts type group.

Download
2019-10-11Officers

Termination director company with name termination date.

Download
2019-10-11Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.