DUKE DFM HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
DUKE DFM HOLDCO LIMITED
COMPANY NUMBER
FC038713
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/03/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE4 8PX
22 Cross Keys Close (3rd Floor)
London
W1U 2DW
PO Box 87
JERSEY
JE4 8PX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | Simon Chisholm (929192068) has left the board |
| 25/06/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 25/06/2024 | Alasdair James Vaughan Gillingham (929188937) has left the board |
Credit Risk Overview
Want to learn more about DUKE DFM 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 DUKE DFM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUKE DFM 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 |
|---|---|---|---|---|
|
MOURANT SECRETARIES (JERSEY) LIMITED 05/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/2021 - Present (3 years and 3 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/09/2021 - Present (3 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
10/09/2021 - Present (3 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2024 - Present (8 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 13 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | Simon Chisholm (929192068) has left the board |
| 25/06/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 25/06/2024 | Alasdair James Vaughan Gillingham (929188937) has left the board |
| 26/01/2024 | New Accounts filed |
| 13/07/2023 | Russell Vincent Whitefoord (915874585) has left the board |
| 08/12/2022 | New Accounts filed |
| 13/10/2022 | Lucy Catherine Graham (925325260) has left the board |
| 09/02/2022 | New Board Member Andrew Steven Fay (928798349) Appointed |
| 01/02/2022 | New Board Member Alasdair James Vaughan Gillingham (929188937) Appointed |
| 01/02/2022 | New Board Member Andrew Fay (929192885) Appointed |
| 01/02/2022 | New Board Member Russell Vincent Whitefoord (915874585) Appointed |
| 01/02/2022 | New Board Member Simon Chisholm (929192068) Appointed |
| 01/02/2022 | Neil Andrew McGill (923224186) has left the board |
| 30/09/2021 | New Board Member Neil Andrew McGill (923224186) Appointed |
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