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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
Company Number:10703278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:57 Swyncombe Avenue, London, United Kingdom, W5 4DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Vale Road, Windsor, England, SL4 5LA

Director14 May 2023Active
57, Swyncombe Avenue, London, United Kingdom, W5 4DR

Director03 April 2017Active
93 Sutton Court, Fauconberg Road, London, England, W4 3JF

Director29 December 2020Active

People with Significant Control

Miss Sobia Rehman
Notified on:06 June 2023
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:52, Vale Road, Windsor, England, SL4 5LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Nabeeha Rehman
Notified on:29 December 2020
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:United Kingdom
Address:93, Sutton Court, London, United Kingdom, W4 3JF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Christopher Michael Downes
Notified on:03 April 2017
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:57, Swyncombe Avenue, London, United Kingdom, W5 4DR
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

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
2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-06-15Persons with significant control

Notification of a person with significant control.

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2023-06-15Persons with significant control

Cessation of a person with significant control.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-05-27Confirmation statement

Confirmation statement with updates.

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2023-05-27Persons with significant control

Change to a person with significant control.

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2023-05-27Officers

Termination director company with name termination date.

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2023-05-27Address

Change registered office address company with date old address new address.

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2023-05-27Officers

Appoint person director company with name date.

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2023-05-06Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Change account reference date company current shortened.

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2021-12-17Accounts

Accounts amended with accounts type micro entity.

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2021-12-10Gazette

Gazette filings brought up to date.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-17Gazette

Gazette notice compulsory.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-05-18Address

Change registered office address company with date old address new address.

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2021-05-18Address

Change registered office address company with date old address new address.

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2020-12-29Address

Change registered office address company with date old address new address.

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2020-12-29Persons with significant control

Notification of a person with significant control.

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2020-12-29Persons with significant control

Cessation of a person with significant control.

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