Duchesspark Holdings Limited
Duchesspark Holdings Limited
#06420368 • Active
Founded: 07/11/2007
Industries: Other business support service activities n.e.c.
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Ivor Cavill | Director | 20/04/2012 | British | 52 years |
| Nigel Wythen Middleton | Managing Director | 19/03/2009 | British | 68 years |
Role:
Director
Appointed:
20/04/2012
Nationality:
British
Age:
52 years
Role:
Managing Director
Appointed:
19/03/2009
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Biif Bidco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties Outstanding
Created 19/12/2007Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 20/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 18/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 19/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/10/2024 | Other | Legacy | View (3 pages) |
| 16/10/2024 | Other | Legacy | View (2 pages) |
| 16/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (15 pages) |
20/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address
18/02/2025 Persons With Significant Control
Change To A Person With Significant Control