Durante Holdings Limited

Durante Holdings Limited,

Durante Holdings Limited is a private limited company. Situated at 25 Lacy Street, Paisley, the above-mentioned 21 years old firm was incorporated on 2003-02-12 and is categorised as "non-trading company" (SIC: 74990).
3 directors can be found in the enterprise: Dario D. (appointed on 02 March 2021), Ines D. (appointed on 12 February 2003), Enzo D. (appointed on 12 February 2003). Moving to the secretaries (1 in total), we can name: Ines D. (appointed on 12 February 2003).

About
Name: Durante Holdings Limited
Number: SC243810
Incorporation date: 2003-02-12
End of financial year: 31 October


Address:	25 Lacy Street Paisley PA1 1QN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

G Porrelli & Co Holdings Limited

18 January 2021

Address	25 Lacy Street Paisley, United Kingdom, Renfrewshire, PA1 1QN, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc686218
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ines D.

6 April 2016 - 18 January 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Enzo D.

6 April 2016 - 18 January 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The due date for Durante Holdings Limited confirmation statement filing is 2024-02-26. The most recent confirmation statement was submitted on 2023-02-12. The date for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up until 31 October 2022.

3 persons of significant control are reported in the Companies House, namely: G Porrelli & Co Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Paisley, PA1 1QN United Kingdom, Renfrewshire. Ines D. that has 1/2 or less of shares, 1/2 or less of voting rights. Enzo D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st October 2022 filed on: 26th, January 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 26th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 11th, May 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 16th, June 2021 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2nd March 2021 filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 30th, July 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 23rd, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 11th, May 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 15th, February 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 27th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th February 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th March 2016: 2000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 27th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th February 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 18th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th February 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 12th February 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 20th, February 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 24th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th February 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 12th February 2011 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 18th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th February 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
CH03	On 28th June 2006 secretary's details were changed filed on: 19th, March 2010 \| officers	Free Download (1 page)
CH01	On 28th June 2006 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (1 page)
CH01	On 28th June 2006 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 29th, December 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 19th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 18th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 27th March 2008 with shareholders record filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 16th, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 16th, May 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 20th, April 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 20th, April 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 22nd, March 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 22nd, March 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 11th March 2005 with shareholders record filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 11th March 2005 with shareholders record filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/04 to 31/10/03 filed on: 18th, March 2004 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st October 2003 filed on: 18th, March 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2003 filed on: 18th, March 2004 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/04 to 31/10/03 filed on: 18th, March 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 9th March 2004 with shareholders record filed on: 9th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th March 2004 with shareholders record filed on: 9th, March 2004 \| annual return	Free Download (7 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, May 2003 \| capital	Free Download (4 pages)
88(2)R	Alloted 1999 shares on 17th April 2003. Value of each share 1 £, total number of shares: 2000. filed on: 24th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1999 shares on 17th April 2003. Value of each share 1 £, total number of shares: 2000. filed on: 24th, May 2003 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, May 2003 \| capital	Free Download (4 pages)
288b	On 10th April 2003 Secretary resigned filed on: 10th, April 2003 \| officers	Free Download (1 page)
288a	On 10th April 2003 New director appointed filed on: 10th, April 2003 \| officers	Free Download (1 page)
288b	On 10th April 2003 Director resigned filed on: 10th, April 2003 \| officers	Free Download (1 page)
288b	On 10th April 2003 Director resigned filed on: 10th, April 2003 \| officers	Free Download (1 page)
288a	On 10th April 2003 New secretary appointed;new director appointed filed on: 10th, April 2003 \| officers	Free Download (1 page)
288a	On 10th April 2003 New secretary appointed;new director appointed filed on: 10th, April 2003 \| officers	Free Download (1 page)
288a	On 10th April 2003 New director appointed filed on: 10th, April 2003 \| officers	Free Download (1 page)
288b	On 10th April 2003 Secretary resigned filed on: 10th, April 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, February 2003 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 12th, February 2003 \| incorporation	Free Download (19 pages)

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