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Durante Holdings Limited, PA1 1QN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DURANTE HOLDINGS LIMITED

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

This company is commonly known as Durante Holdings Limited. The company was founded 21 years ago and was given the registration number SC243810. The firm's registered office is in . You can find them at 25 Lacy Street, Paisley, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DURANTE HOLDINGS LIMITED
Company Number:SC243810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2003
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:25 Lacy Street, Paisley, PA1 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Bowmore Crescent, Thorntonhall, United Kingdom, G74 5DD

Secretary12 February 2003Active
25 Lacy Street, Paisley, PA1 1QN

Director02 March 2021Active
17, Bowmore Crescent, Thorntonhall, United Kingdom, G74 5DD

Director12 February 2003Active
17, Bowmore Crescent, Thorntonhall, United Kingdom, G74 5DD

Director12 February 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 February 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director12 February 2003Active

People with Significant Control

G Porrelli & Co Holdings Limited
Notified on:18 January 2021
Status:Active
Country of residence:United Kingdom
Address:25 Lacy Street, Paisley, United Kingdom, United Kingdom, PA1 1QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Enzo Durante
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:25 Lacy Street, PA1 1QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Ines Oriana Durante
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:25, Lacy Street, Paisley, Scotland, PA1 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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