This company is commonly known as Durrant Holdings Limited. The company was founded 7 years ago and was given the registration number 10785326. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DURRANT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10785326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2017 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 62 Wilson Street, London, United Kingdom, EC2A 2BU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 23 May 2017 | Active |
| Mrs Claire Louise Durrant | ||
| Notified on | : | 06 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR |
| Nature of control | : |
|
| Mr Lee Charlton Durrant | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR |
| Nature of control | : |
|
| Mr Lee Charlton Durrant | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Mrs Claire Louise Durrant | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-10 | Incorporation | Memorandum articles. | Download |
| 2023-12-10 | Resolution | Resolution. | Download |
| 2023-12-06 | Capital | Capital name of class of shares. | Download |
| 2023-11-21 | Capital | Capital allotment shares. | Download |
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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