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DORRINGTON DERWENT HOLDINGS LIMITED

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

This company is commonly known as Dorrington Derwent Holdings Limited. The company was founded 35 years ago and was given the registration number 02355611. The firm's registered office is in LONDON. You can find them at 16 Hans Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DORRINGTON DERWENT HOLDINGS LIMITED
Company Number:02355611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:16 Hans Road, London, SW3 1RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Hans Road, London, United Kingdom, SW3 1RS

Corporate Secretary-Active
25, Savile Row, London, United Kingdom, W1S 2ER

Director26 February 2021Active
14-16, Hans Road, London, England, SW3 1RT

Director18 January 2022Active
69 Albert Hall Mansions, Kensington Gore, London, SW7 2AF

Director-Active
14-16, Hans Road, London, England, SW3 1RT

Director18 January 2022Active
25, Savile Row, London, United Kingdom, W1S 2ER

Director17 May 2019Active
16, Hans Road, London, SW3 1RT

Director01 February 2010Active
14-16, Hans Road, London, SW3 1RT

Director-Active
14-16, Hans Road, London, England, SW3 1RT

Director-Active
14-16, Hans Road, London, England, SW3 1RT

Director01 October 1991Active
14-16, Hans Road, London, SW3 1RT

Director-Active
14-16, Hans Road, London, SW3 1RT

Director-Active

People with Significant Control

Dorrington Investment Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14-16, Hans Road, London, England, SW3 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-09Accounts

Accounts with accounts type full.

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2023-07-03Officers

Change person director company with change date.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-02-10Officers

Change person director company with change date.

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2022-09-30Accounts

Accounts with accounts type full.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Officers

Appoint person director company with name date.

Download
2022-02-22Officers

Appoint person director company with name date.

Download
2022-01-20Officers

Termination director company with name termination date.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Officers

Termination director company with name termination date.

Download
2021-03-15Officers

Appoint person director company with name date.

Download
2021-03-15Officers

Termination director company with name termination date.

Download
2020-10-12Accounts

Accounts with accounts type full.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-07-10Officers

Termination director company with name termination date.

Download
2019-07-10Officers

Appoint person director company with name date.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type full.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2017-08-17Accounts

Accounts with accounts type full.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download

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