DUCHESSPARK HOLDINGS LIMITED
Non-Trading
General Information
NAME
DUCHESSPARK HOLDINGS LIMITED
COMPANY NUMBER
06420368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/11/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/2007
10/12/2007
INTERCEDE 2229 LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIIF BIDCO LIMITED | Active - Accounts Filed | View Report |
| DUCHESSPARK HOLDINGS LIMITED | Non-Trading | View Report |
| DUCHESSPARK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUCHESSPARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUCHESSPARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUCHESSPARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2007 - Present (16 years and 11 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
07/12/2007 - Present (16 years and 11 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 2 |
View Report |
|
19/03/2009 - Present (15 years and 7 months) Born in Nov 1956 (age: 67) |
Active | Director |
Current: 3 Past: 78 |
View Report |
|
20/04/2012 - Present (12 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 9 Past: 25 |
View Report |
|
Director: 07/11/2007 - Present (17years) Secretary: 07/11/2007 - Present (17years) Born in N/A |
Resigned | Director&Secretary |
Current: 27 Past: 1848 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 25/11/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/01/2016 | BIIF CORPORATE SERVICES LIMITED (917858545) has left the board |
| 27/01/2016 | BIIF CORPORATE SERVICES LIMITED (917858545) has left the board |
| 06/12/2015 | New Annual Return filed |
| 03/07/2015 | Change in Reg. Office |
| 27/05/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 30/05/2013 | New Board Member BIIF CORPORATE SERVICES LIMITED (917858545) Appointed |
| 26/11/2012 | New Annual Return filed |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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