DARWIN HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
DARWIN HOLDCO LIMITED
COMPANY NUMBER
10035974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/03/2016
09/03/2016
DARWIN BIDCO LIMITED
LOUGHBOROUGH
LE11 3QF
Armstrong Building
Oakwood Drive
Loughborough
LE11 3QF
LE11 3QF
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 |
|---|---|---|
| DARWIN MIDCO LIMITED | Active - Accounts Filed | View Report |
| DARWIN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DARWIN BIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 17/07/2023 | New Board Member Michael James Audis (924820626) Appointed |
Credit Risk Overview
Want to learn more about DARWIN HOLDCO 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 DARWIN HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARWIN HOLDCO 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 |
|---|---|---|---|---|
|
07/07/2023 - Present (1 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 95 Past: 66 |
View Report |
|
07/07/2023 - Present (1 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 91 Past: 12 |
View Report |
|
07/07/2023 - Present (1 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
07/07/2023 - Present (1 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 81 Past: 45 |
View Report |
|
01/03/2016 - Present (8 years and 8 months) Born in Feb 1970 |
Resigned | Director |
Current: 4 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REF V DARWIN HOLDING SARL | N/A | N/A |
| DARWIN TOPCO LIMITED | Active - Accounts Filed | View Report |
| DARWIN MIDCO LIMITED | Active - Accounts Filed | View Report |
| DARWIN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DARWIN BIDCO LIMITED | Non-Trading | View Report |
| GUESTLINE LIMITED | Non-Trading | View Report |
| GUESTLYNX LIMITED | Non-Trading | View Report |
| REZLYNX LIMITED | Non-Trading | View Report |
| NEWBRIDGE SOFTWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 17/07/2023 | New Board Member Michael James Audis (924820626) Appointed |
| 17/07/2023 | Andrew McGregor (923106215) has left the board |
| 17/07/2023 | Andrew John Galloway (920704373) has left the board |
| 17/07/2023 | Martin John Scott (919916531) has left the board |
| 17/07/2023 | Thomas Jeremy Seddon (923787165) has left the board |
| 17/07/2023 | New Board Member Adam John Witherow Brown (927745183) Appointed |
| 17/07/2023 | New Board Member Chris Andrew Armstrong Bayne (931099874) Appointed |
| 17/07/2023 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 20/02/2020 | Thomas Jeremy Seddon (918485974) has left the board |
| 20/02/2020 | New Board Member Thomas Jeremy Seddon (923787165) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 11/05/2017 | New Board Member Andrew McGregor (923106215) Appointed |
| 27/04/2017 | Philip John Davidson (909267986) has left the board |
| 23/03/2017 | New Annual Return filed |
| 20/04/2016 | Peter Parmentier (920646045) has left the board |
| 13/04/2016 | New Board Member Andrew John Galloway (920704373) Appointed |
| 13/04/2016 | New Board Member Philip John Davidson (909267986) Appointed |
| 06/04/2016 | Peter Parmentier (920646058) has left the board |
| 06/04/2016 | New Board Member Peter Parmentier (920646045) Appointed |
| 30/03/2016 | New Board Member Peter Parmentier (920646058) Appointed |
| 25/03/2016 | New Board Member Martin John Scott (919916531) Appointed |
| 25/03/2016 | Martin John Scott (920564847) has left the board |
| 09/03/2016 | Thomas Jeremy Seddon (920564848) has left the board |
| 09/03/2016 | New Board Member Thomas Jeremy Seddon (918485974) Appointed |
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