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DURSON HOLDINGS LIMITED

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

This company is commonly known as Durson Holdings Limited. The company was founded 5 years ago and was given the registration number 11913065. The firm's registered office is in HIGH WYCOMBE. You can find them at The Delivery Office Oakengrove Road, Hazlemere, High Wycombe, Bucks. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:DURSON HOLDINGS LIMITED
Company Number:11913065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:The Delivery Office Oakengrove Road, Hazlemere, High Wycombe, Bucks, United Kingdom, HP15 7LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Delivery Office, Oakengrove Road, Hazlemere, High Wycombe, United Kingdom, HP15 7LH

Director29 March 2019Active
The Delivery Office, Oakengrove Road, Hazlemere, High Wycombe, United Kingdom, HP15 7LH

Director29 March 2019Active

People with Significant Control

Mr Oliver William Johnson
Notified on:29 March 2019
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:The Delivery Office, Oakengrove Road, High Wycombe, United Kingdom, HP15 7LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Christopher Durn
Notified on:29 March 2019
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:The Delivery Office, Oakengrove Road, High Wycombe, United Kingdom, HP15 7LH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

Download
2024-03-27Persons with significant control

Change to a person with significant control.

Download
2024-03-27Officers

Change person director company with change date.

Download
2023-12-11Accounts

Accounts with accounts type total exemption full.

Download
2023-03-27Confirmation statement

Confirmation statement with updates.

Download
2022-12-01Accounts

Accounts with accounts type total exemption full.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

Download
2022-03-16Officers

Change person director company with change date.

Download
2022-03-16Persons with significant control

Change to a person with significant control.

Download
2022-03-16Officers

Change person director company with change date.

Download
2022-03-16Persons with significant control

Change to a person with significant control.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

Download
2021-03-19Accounts

Accounts with accounts type total exemption full.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Incorporation

Incorporation company.

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