DARWEN DIESELS HOLDINGS LIMITED

DARWEN DIESELS HOLDINGS LIMITED is an active private limited company, incorporated on 20 July 2009. The nature of the business is Activities of head offices. The company's registered office is on Carlinghurst Road, Blackburn. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. DARWEN DIESELS HOLDINGS LIMITED previously had the company name DARWEN DIESEL HOLDINGS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT B
Address Line 2	CARLINGHURST ROAD
Post Town	BLACKBURN
Postcode	BB2 1PN

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	20/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 11/08/2009 onwards:

DARWEN DIESELS HOLDINGS LIMITED

Prior to 11/08/2009:

DARWEN DIESEL HOLDINGS LIMITED

Directors

(The company's officers)

MR JEREMY TOES

(~45 year old British national)

UNIT B CARLINGHURST ROAD, BLACKBURN, BB2 1PN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2020

MR PETER GERALD TOES

(~83 year old British national)

UNIT B CARLINGHURST ROAD, BLACKBURN, BB2 1PN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/07/2009

MRS BRENDA DORIS TOES

(British national)

UNIT B CARLINGHURST ROAD, BLACKBURN, BB2 1PN

Current Secretary

Appointed on 20/07/2009

Shareholders

(Persons of Significant Control)

Mr Peter Gerald Toes

(~83 year old British national)

Unit B, Carlinghurst Road, Blackburn, BB2 1PN

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Brenda Doris Toes

(~79 year old British national)

Unit B, Carlinghurst Road, Blackburn, BB2 1PN

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DARWEN DIESELS LIMITED

MRS BRENDA DORIS TOES
MR JEREMY TOES
MR PETER GERALD TOES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)