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DUROTAN HOLDINGS LIMITED

DUROTAN HOLDINGS LIMITED is an active private limited company, incorporated on 19 January 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on West Street, Buckingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. DUROTAN HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10573083
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1WEST HOUSE
Address Line 2WEST STREET
Post TownBUCKINGHAM
CountryUNITED KINGDOM
PostcodeMK18 1HE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date16/02/2018
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:
DUROTAN HOLDINGS LIMITED

Directors

(The company's officers)
MR CHRISTOPHER ROBERT COOKE
(~52 year old British national)
WEST HOUSE WEST STREET, BUCKINGHAM, MK18 1HE, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 19/01/2017
MS RACHEL JANE PALMER
WEST HOUSE WEST STREET, BUCKINGHAM, MK18 1HE, UNITED KINGDOM
  • Current Secretary
Appointed on 19/01/2017

Shareholders

(Persons of Significant Control)
Mr Christopher Robert Cooke
(~52 year old British national)
West House, West Street, Buckingham, MK18 1HE, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/01/2017
Miss Rachel Jane Palmer
(~52 year old British national)
West House, West Street, Buckingham, MK18 1HE, England
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/04/2017
Mr Christopher Robert Cooke
(~52 year old British national)
West House, West Street, Buckingham, MK18 1HE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 20/01/2017

Connections

(Shared officers)
  • MR CHRISTOPHER ROBERT COOKE
  • MR CHRISTOPHER ROBERT COOKE
  • MR CHRISTOPHER ROBERT COOKE
  • MR CHRISTOPHER ROBERT COOKE
SUCO HOLDINGS LLP
  • MR CHRISTOPHER ROBERT COOKE
  • MR CHRISTOPHER ROBERT COOKE
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)

DUROTAN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, MK18 1HE.

Map of DUROTAN HOLDINGS LIMITED at local scale
Map of DUROTAN HOLDINGS LIMITED at local scale
Map of DUROTAN HOLDINGS LIMITED at district scale
Map of DUROTAN 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 MK18 1HE

Other companies with registered offices in MK18 1HE:

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)
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