This company is commonly known as Duchesspark Holdings Limited. The company was founded 16 years ago and was given the registration number 06420368. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DUCHESSPARK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06420368 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, EC4N 6AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 07 December 2007 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Director | 20 April 2012 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Director | 19 March 2009 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Secretary | 07 November 2007 | Active |
| 26 Fitzgerald Avenue, London, SW14 8SZ | Director | 30 March 2009 | Active |
| Barclays Bank Plc, 1 Churchill Place, London, E14 5HP | Director | 19 March 2009 | Active |
| Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX | Director | 15 March 2011 | Active |
| 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG | Director | 07 December 2007 | Active |
| Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE | Director | 07 December 2007 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Director | 28 May 2013 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Director | 07 November 2007 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Director | 07 November 2007 | Active |
| Biif Bidco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Change corporate secretary company with change date. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-10-11 | Accounts | Legacy. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-01 | Other | Legacy. | Download |
| 2022-10-01 | Other | Legacy. | Download |
| 2022-10-01 | Accounts | Legacy. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-06 | Accounts | Legacy. | Download |
| 2021-10-06 | Other | Legacy. | Download |
| 2021-10-06 | Other | Legacy. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-20 | Accounts | Legacy. | Download |
| 2020-11-20 | Other | Legacy. | Download |
| 2020-11-20 | Other | Legacy. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-01-23 | Insolvency | Legacy. | Download |
| 2019-12-20 | Capital | Legacy. | Download |
| 2019-12-20 | Resolution | Resolution. | Download |
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