DOWNES HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Downes Holdings Limited. The company was founded 7 years ago and was given the registration number 10703278. The firm's registered office is in LONDON. You can find them at 57 Swyncombe Avenue, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | DOWNES HOLDINGS LIMITED |
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| Company Number | : | 10703278 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 April 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 57 Swyncombe Avenue, London, United Kingdom, W5 4DR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 52, Vale Road, Windsor, England, SL4 5LA | Director | 14 May 2023 | Active |
| 57, Swyncombe Avenue, London, United Kingdom, W5 4DR | Director | 03 April 2017 | Active |
| 93 Sutton Court, Fauconberg Road, London, England, W4 3JF | Director | 29 December 2020 | Active |
People with Significant Control
| Miss Sobia Rehman |
| Notified on | : | 06 June 2023 |
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| Status | : | Active |
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| Date of birth | : | September 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 52, Vale Road, Windsor, England, SL4 5LA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Miss Nabeeha Rehman |
| Notified on | : | 29 December 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 93, Sutton Court, London, United Kingdom, W4 3JF |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Christopher Michael Downes |
| Notified on | : | 03 April 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 57, Swyncombe Avenue, London, United Kingdom, W5 4DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)