DURLEY GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DURLEY GROUP HOLDINGS LIMITED
COMPANY NUMBER
03263355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/10/1996
(28 years and 2 months old)
WEBSITE
ENTERPRISE.PLC.UK
CONFIRMATION STATEMENT MADE UP TO
01/11/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
15/10/1996
04/12/1996
ENGAGEMIGHT LIMITED
LONDON
EC4A 1AB
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
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 |
|---|---|---|
| ENTERPRISE HOLDING COMPANY NO 1 LIMITED | Active - Accounts Filed | View Report |
| DURLEY GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| COUNTRYWIDE PROPERTY INSPECTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 19/12/2024 | New Board Member Paul Birch (907611664) Appointed |
| 19/12/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
Credit Risk Overview
Want to learn more about DURLEY GROUP 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 DURLEY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DURLEY GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jan 1957 |
Resigned | Secretary |
Current: 14 Past: 13 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 19/12/2024 | New Board Member Paul Birch (907611664) Appointed |
| 19/12/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 15/10/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 10/10/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 10/10/2024 | New Board Member Paul Birch (907611664) Appointed |
| 10/10/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 20/06/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 29/05/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 04/03/2024 | New Board Member Paul Birch (907611664) Appointed |
| 30/11/2023 | New Board Member Paul Birch (907611664) Appointed |
| 02/06/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 10/11/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 18/11/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 12/01/2016 | Andrew Michael Eastwood (916088382) has left the board |
| 28/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/06/2015 | SHERARD SECRETARIAT SERVICES LIMITED (917903466) has left the board |
| 29/06/2015 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 14/11/2014 | New Annual Return filed |
| 20/10/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 02/06/2014 | Change in Reg. Office |
| 03/12/2013 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 18/06/2013 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (917903466) Appointed |
| 23/04/2013 | Andrew Latham Nelson (917743953) has left the board |
| 23/04/2013 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 16/04/2013 | New Board Member Andrew Latham Nelson (917743953) Appointed |
| 16/04/2013 | Change in Reg. Office |
| 01/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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