This company is commonly known as Du Boulay Holdings Ltd.. The company was founded 5 years ago and was given the registration number 11449001. The firm's registered office is in LONDON. You can find them at 6 Crescent Way, Crescent Way, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DU BOULAY HOLDINGS LTD. |
|---|---|---|
| Company Number | : | 11449001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2018 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6 Crescent Way, Crescent Way, London, England, N12 0RE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Crescent Way, Crescent Way, London, England, N12 0RE | Director | 06 September 2018 | Active |
| 6 Crescent Way, Crescent Way, London, England, N12 0RE | Director | 04 July 2018 | Active |
| 40, Bloomsbury Way, London, United Kingdom, WC1A 2SE | Corporate Director | 04 July 2018 | Active |
| Mrs Gauri Talathi-Lamb | ||
| Notified on | : | 18 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Crescent Way, Crescent Way, London, England, N12 0RE |
| Nature of control | : |
|
| James Gerald Lamb | ||
| Notified on | : | 18 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Crescent Way, Crescent Way, London, England, N12 0RE |
| Nature of control | : |
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| Sutech Holdings Ltd | ||
| Notified on | : | 04 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 40, Bloomsbury Way, London, United Kingdom, WC1A 2SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-30 | Resolution | Resolution. | Download |
| 2018-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-06 | Officers | Appoint person director company with name date. | Download |
| 2018-09-06 | Officers | Termination director company with name termination date. | Download |
| 2018-07-04 | Incorporation | Incorporation company. | Download |
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