Durham Investments Holdco Limited. Head office in London. Check Director.

Durham Investments Holdco Limited, London

Durham Investments Holdco Limited is a private limited company. Situated at Cannon Place, 78 Cannon Street, London EC4N 6AF, the above-mentioned 16 years old enterprise was incorporated on 2008-02-04 and is officially classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the business: Bryan A. (appointed on 10 February 2016), John C. (appointed on 14 October 2009).

About
Name: Durham Investments Holdco Limited
Number: 06492287
Incorporation date: 2008-02-04
End of financial year: 31 December


Address:	Cannon Place 78 Cannon Street London EC4N 6AF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Lanterndew Limited

6 April 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05133562
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Durham Investments Holdco Limited confirmation statement filing is 2024-03-06. The last confirmation statement was submitted on 2023-02-21. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Lanterndew Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 78 Cannon Street, EC4N 6AF London.

Company filing

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Type		Free download
CH04	Secretary's name changed on Fri, 15th Dec 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)

Type		Free download
CH04	Secretary's name changed on Fri, 15th Dec 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, July 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, September 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, December 2020 \| accounts	Free Download (72 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, June 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, July 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, July 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, July 2016 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Wed, 10th Feb 2016 filed on: 11th, February 2016 \| officers	Free Download (1 page)
AP01	On Wed, 10th Feb 2016 new director was appointed. filed on: 11th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2016 filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, August 2015 \| accounts	Free Download (15 pages)
AD01	Change of registered address from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ on Wed, 1st Jul 2015 to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 1st, July 2015 \| address	Free Download (1 page)
CH01	On Thu, 21st Aug 2014 director's details were changed filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Feb 2015 filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 13th, May 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Feb 2014 filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
CH01	On Mon, 11th Nov 2013 director's details were changed filed on: 25th, February 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, July 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Feb 2013 filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
CH01	On Thu, 28th Feb 2013 director's details were changed filed on: 28th, February 2013 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 26th Feb 2013 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 25th Feb 2013 filed on: 26th, February 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 4th Sep 2012. Old Address: C/O Law Debenture Fifth Floor, 100 Wood Street London EC2V 7EX filed on: 4th, September 2012 \| address	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, August 2012 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Mon, 2nd Apr 2012 filed on: 2nd, April 2012 \| officers	Free Download (1 page)
AP01	On Mon, 2nd Apr 2012 new director was appointed. filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Feb 2012 filed on: 2nd, March 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, July 2011 \| resolution	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, July 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Feb 2011 filed on: 16th, February 2011 \| annual return	Free Download (5 pages)
AP02	New person appointed on Wed, 12th Jan 2011 to the position of a member filed on: 12th, January 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 12th Jan 2011 filed on: 12th, January 2011 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 1st Jan 2010 filed on: 28th, September 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, September 2010 \| accounts	Free Download (14 pages)
CH04	Secretary's name changed on Wed, 17th Mar 2010 filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2010 filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, December 2009 \| accounts	Free Download (15 pages)
AP01	On Mon, 16th Nov 2009 new director was appointed. filed on: 16th, November 2009 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 5th Nov 2009 filed on: 5th, November 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 23rd Jul 2009 with complete member list filed on: 23rd, July 2009 \| annual return	Free Download (10 pages)
288a	On Mon, 8th Jun 2009 Director appointed filed on: 8th, June 2009 \| officers	Free Download (2 pages)
288a	On Thu, 28th May 2009 Director appointed filed on: 28th, May 2009 \| officers	Free Download (2 pages)
288b	On Sat, 16th May 2009 Appointment terminated director filed on: 16th, May 2009 \| officers	Free Download (1 page)
288b	On Sat, 16th May 2009 Appointment terminated director filed on: 16th, May 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 8th, May 2009 \| officers	Free Download (1 page)
287	Registered office changed on 23/03/2009 from 20 st. James's street london SW1A 1ES filed on: 23rd, March 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, May 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/09 to 31/12/08 filed on: 12th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/09 to 31/12/08 filed on: 12th, February 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, February 2008 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2008 \| incorporation	Free Download (17 pages)

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