DAUPHINE HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DAUPHINE HOLDINGS (UK) LIMITED
COMPANY NUMBER
10758992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3HW
Investcorp House
48 Grosvenor Street
London
W1K 3HW
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 |
|---|---|---|
| APOLLO LTD | N/A | N/A |
| DAUPHINE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| TRIPLOG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAUPHINE HOLDINGS (UK) 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 DAUPHINE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAUPHINE HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
08/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1010 Past: 792 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
08/05/2017 - Present (7 years and 6 months) Born in Jun 1958 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Mar 1972 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APOLLO LTD | N/A | N/A |
| ABAX AS | N/A | N/A |
| ABAX UK LIMITED | Active - Accounts Filed | View Report |
| DAUPHINE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| TRIPLOG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 26/04/2023 | Robert William Bostock (921407483) has left the board |
| 26/04/2023 | Juergen Heilmann (928700656) has left the board |
| 26/04/2023 | New Board Member Melanie Figgener (930805122) Appointed |
| 26/04/2023 | New Board Member Andrea Jayne Davis (922482664) Appointed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 16/09/2021 | Andrea Jayne Davis (922482664) has left the board |
| 16/09/2021 | New Board Member Juergen Heilmann (928700656) Appointed |
| 08/09/2021 | Andrea Jayne Davis (922482664) has left the board |
| 08/09/2021 | New Board Member Juergen Heilmann (928700656) Appointed |
| 10/01/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 21/10/2019 | Robert William Bostock (926329556) has left the board |
| 21/10/2019 | New Board Member Robert William Bostock (921407483) Appointed |
| 15/10/2019 | Grahame Ivey (916613185) has left the board |
| 15/10/2019 | New Board Member Robert William Bostock (926329556) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Annual Return filed |
| 31/05/2017 | New Board Member Andrea Jayne Davis (922482664) Appointed |
| 31/05/2017 | INTERTRUST (UK) LIMITED (923091488) has left the board |
| 31/05/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 12/05/2017 | New Annual Return filed |
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