Duchamp Holdings Limited. Head office in Barnet. Check Director.

Duchamp Holdings Limited, Barnet

Duchamp Holdings Limited is a private limited company. Previously, it was named Hs 409 Limited (it was changed on 2006-09-08). Located at Hatherley House, Wood Street, Barnet EN5 4AT, this 18 years old firm was incorporated on 2006-02-20 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in the company: Philip S. (appointed on 30 November 2020).

About
Name: Duchamp Holdings Limited
Number: 05714905
Incorporation date: 2006-02-20
End of financial year: 31 July


Address:	Hatherley House Wood Street Barnet EN5 4AT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Philip S.

30 November 2020

Nature of control:	significiant influence or control

John H.

5 August 2016 - 30 November 2020

Nature of control:	right to appoint and remove directors

The deadline for Duchamp Holdings Limited confirmation statement filing is 2021-04-03. The most recent one was sent on 2020-02-20. The due date for a subsequent annual accounts filing is 30 April 2021. Most recent accounts filing was filed for the time period up until 31 July 2019.

2 persons of significant control are indexed in the Companies House, namely: Philip S. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 10th, February 2021 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 10th, February 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 21st, June 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 15th, March 2018 \| accounts	Free Download (10 pages)
SH19	Capital declared on July 31, 2017: 1.00 GBP filed on: 31st, July 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 31st, July 2017 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 31st, July 2017 \| capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 6, 2016 filed on: 4th, May 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 1, 2015 filed on: 10th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 20, 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 25, 2016: 6316993.00 GBP capital
AA	Group of companies' accounts made up to August 2, 2014 filed on: 1st, September 2015 \| accounts	Free Download (34 pages)
AR01	Annual return made up to February 20, 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 20, 2015: 6316993.00 GBP capital
AA01	Extension of current accouting period to July 31, 2014 filed on: 30th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 20, 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, November 2013 \| resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to February 2, 2013 filed on: 4th, November 2013 \| accounts	Free Download (28 pages)
AR01	Annual return made up to February 20, 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to January 31, 2012 filed on: 5th, November 2012 \| accounts	Free Download (29 pages)
AR01	Annual return made up to February 20, 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2011 filed on: 13th, October 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to February 20, 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights filed on: 5th, April 2011 \| resolution	Free Download (31 pages)
AA	Accounts for a small company made up to January 31, 2010 filed on: 2nd, November 2010 \| accounts	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, April 2010 \| resolution	Free Download (27 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, April 2010 \| resolution	Free Download (14 pages)
AR01	Annual return made up to February 20, 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2009 filed on: 6th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to June 10, 2009 filed on: 10th, June 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 2008 filed on: 1st, April 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to March 26, 2008 filed on: 26th, March 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 27th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 27th, November 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to March 21, 2007 filed on: 21st, March 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 21, 2007 filed on: 21st, March 2007 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/07 to 31/01/07 filed on: 29th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/01/07 filed on: 29th, January 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, January 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, January 2007 \| resolution	Free Download (2 pages)
122	S-div 31/10/06 filed on: 3rd, January 2007 \| capital	Free Download (1 page)
122	S-div 31/10/06 filed on: 3rd, January 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 3500094 shares on August 11, 2006. Value of each share 1 £, total number of shares: 3500100. filed on: 27th, October 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 11/08/06 filed on: 27th, October 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 3500094 shares on August 11, 2006. Value of each share 1 £, total number of shares: 3500100. filed on: 27th, October 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 11/08/06 filed on: 27th, October 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 27th, October 2006 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 27th, October 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 27th, October 2006 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, October 2006 \| resolution	Free Download (27 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, October 2006 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, October 2006 \| resolution	Free Download (27 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of increasing authorised share capital filed on: 12th, October 2006 \| resolution	Free Download (29 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of increasing authorised share capital filed on: 12th, October 2006 \| resolution	Free Download (29 pages)
88(2)R	Alloted 5 shares on August 11, 2006. Value of each share 1 £, total number of shares: 6. filed on: 13th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on August 11, 2006. Value of each share 1 £, total number of shares: 6. filed on: 13th, September 2006 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2006 \| incorporation	Free Download (17 pages)

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