DUNMOW HOLDINGS LIMITED

DUNMOW HOLDINGS LIMITED is an active private limited company, incorporated on 26 November 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Runwell Road, Wickford. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. DUNMOW HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13767461
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1CONSTRUCTION HOUSE
Address Line 2RUNWELL ROAD
Post TownWICKFORD
CountyESSEX
CountryUNITED KINGDOM
PostcodeSS11 7HQ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/12/2024
Last Made Up Date25/11/2023

Return

Next Due Date24/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
DUNMOW HOLDINGS LIMITED

Directors

(The company's officers)
MR EDWARD MICHAEL JOHN BARNES
(~37 year old British national)
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/11/2021
MR SAM ALEXANDER MALINS
(~39 year old British national)
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/11/2021

Shareholders

(Persons of Significant Control)
Mr Edward Michael John Barnes
(~37 year old British national)
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/11/2021
Mr Sam Alexander Malins
(~39 year old British national)
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/11/2021

Connections

(Shared officers)
  • MR EDWARD MICHAEL JOHN BARNES
  • MR SAM ALEXANDER MALINS
  • MR SAM ALEXANDER MALINS
  • MR EDWARD MICHAEL JOHN BARNES
  • MR SAM ALEXANDER MALINS
  • MR EDWARD MICHAEL JOHN BARNES
  • MR SAM ALEXANDER MALINS
  • MR EDWARD MICHAEL JOHN BARNES
  • MR SAM ALEXANDER MALINS
  • MR EDWARD MICHAEL JOHN BARNES
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)

DUNMOW HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SS11 7HQ.

Map of DUNMOW HOLDINGS LIMITED at local scale
Map of DUNMOW HOLDINGS LIMITED at local scale
Map of DUNMOW HOLDINGS LIMITED at district scale
Map of DUNMOW HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SS11 7HQ

Other companies with registered offices in SS11 7HQ:

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)