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DUCHESSPARK HOLDINGS LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 06420368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF Cannon Place, 78 Cannon Street, London, EC4N 6AF UK
Management
- Managing Directors
- CAVILL, John Ivor
- MIDDLETON, Nigel Wythen
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-07
- Age Of Company 2007-11-07 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Biif Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCEDE 2229 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-30
- Last Date: 2022-11-16
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DUCHESSPARK HOLDINGS LIMITED Company Description
- DUCHESSPARK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06420368. Its current trading status is "live". It was registered 2007-11-07. It was previously called INTERCEDE 2229 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Cannon Place .
Get DUCHESSPARK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Duchesspark Holdings Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2007-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-11) - PARENT_ACC
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legacy (2023-10-12) - GUARANTEE2
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legacy (2023-10-12) - AGREEMENT2
keyboard_arrow_right 2022
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legacy (2022-10-01) - PARENT_ACC
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legacy (2022-10-01) - AGREEMENT2
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legacy (2022-10-01) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-11-28) - CS01
keyboard_arrow_right 2021
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legacy (2021-10-06) - GUARANTEE2
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legacy (2021-10-06) - AGREEMENT2
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legacy (2021-10-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-06) - AA
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confirmation-statement-with-updates (2021-11-24) - CS01
keyboard_arrow_right 2020
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legacy (2020-01-23) - CAP-SS
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-20) - AA
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legacy (2020-11-20) - PARENT_ACC
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capital-statement-capital-company-with-date-currency-figure (2020-01-31) - SH19
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legacy (2020-11-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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legacy (2020-11-20) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-11) - CS01
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accounts-with-accounts-type-full (2019-08-22) - AA
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legacy (2019-12-20) - SH20
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resolution (2019-12-20) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-12) - CS01
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accounts-with-accounts-type-full (2018-05-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-07) - CS01
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accounts-with-accounts-type-full (2017-07-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-full (2016-07-11) - AA
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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accounts-with-accounts-type-full (2015-05-22) - AA
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change-person-director-company-with-change-date (2015-04-10) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-14) - AA
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appoint-corporate-director-company-with-name (2013-05-28) - AP02
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change-corporate-secretary-company-with-change-date (2013-02-27) - CH04
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change-corporate-secretary-company-with-change-date (2013-02-26) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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appoint-person-director-company-with-name (2012-05-16) - AP01
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termination-director-company-with-name (2012-05-15) - TM01
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accounts-with-accounts-type-full (2012-04-26) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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resolution (2011-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-29) - AA
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termination-director-company-with-name (2011-04-06) - TM01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-30) - AD01
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accounts-with-accounts-type-full (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 403a
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legacy (2009-03-23) - 287
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legacy (2009-05-08) - 288c
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legacy (2009-05-16) - 288b
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legacy (2009-05-22) - 288a
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legacy (2009-06-16) - 288a
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accounts-with-accounts-type-full (2009-10-22) - AA
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change-corporate-secretary-company-with-change-date (2009-11-10) - CH04
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change-person-director-company-with-change-date (2009-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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legacy (2009-05-28) - 288a
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termination-director-company-with-name (2009-11-24) - TM01
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288b
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legacy (2008-05-16) - 288c
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legacy (2008-12-09) - 363a
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legacy (2008-11-05) - 225
keyboard_arrow_right 2007
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legacy (2007-12-28) - 395
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legacy (2007-12-22) - 123
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resolution (2007-12-22) - RESOLUTIONS
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legacy (2007-12-19) - 288a
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resolution (2007-12-14) - RESOLUTIONS
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legacy (2007-12-12) - 287
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legacy (2007-12-12) - 225
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certificate-change-of-name-company (2007-12-10) - CERTNM
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incorporation-company (2007-11-07) - NEWINC