DARCHEM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DARCHEM HOLDINGS LIMITED
COMPANY NUMBER
03966333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/04/2000
(24 years and 8 months old)
WEBSITE
https://www.darchem.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/04/2000
19/12/2000
HAMSARD 2167 LIMITED
LONDON
EC4A 3TW
Eastbrook Road
Gloucester
Gloucestershire
GL4 3DB
5 New Street Square
London
EC4A 3TW
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 |
|---|---|---|
| WESTON AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| DARCHEM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DARCHEM ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DARCHEM 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 DARCHEM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARCHEM 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 |
|---|---|---|---|---|
|
13/06/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1296 Past: 1730 |
View Report |
|
29/04/2016 - Present (8 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
30/06/2022 - Present (2 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 477 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TDG FRANCE ULTIMATE PARENT | N/A | N/A |
| WESTON AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| DARCHEM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DARCHEM ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| DARCHEM ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| PRESSURE SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Alan Murray Dunbar (926309873) Appointed |
| 10/10/2022 | Richard Charles Betts (926656459) has left the board |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Richard Charles Betts (926656459) Appointed |
| 12/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 18/11/2019 | Jonathan David Crandall (925741883) has left the board |
| 18/11/2019 | New Board Member Liza Sabol (926439330) Appointed |
| 27/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Board Member Jonathan David Crandall (925741883) Appointed |
| 12/04/2019 | Stephen Nolan (924416957) has left the board |
| 10/07/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 19/03/2018 | Robert David George (913333222) has left the board |
| 16/03/2018 | New Board Member Stephen Nolan (924416957) Appointed |
| 20/09/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/06/2016 | New Board Member Stuart James Wray (916166589) Appointed |
| 12/05/2016 | James Love (914918268) has left the board |
| 13/04/2016 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 22/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 22/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (917006458) has left the board |
| 18/04/2015 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 17/02/2014 | Philip Anthony Bowker (918029274) has left the board |
| 17/02/2014 | Richard Bradley Lawrence (912257463) has left the board |
| 17/02/2014 | Albert Scott Yost (914946856) has left the board |
| 17/02/2014 | New Board Member William Reini Meijer (918510776) Appointed |
| 10/08/2013 | New Accounts filed |
| 06/08/2013 | New Board Member Philip Anthony Bowker (918029274) Appointed |
| 06/08/2013 | Graham Payne (911451350) has left the board |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
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