Duchesspark Holdings Limited. net worth, address, company information. Free

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Duchesspark Holdings Limited (registration number 06420368) is a private limited company incorporated on 2007-11-07. The business can be found at Cannon Place, 78 Cannon Street, London EC4N 6AF. Changed on 2007-12-10, the previous name the business used was Intercede 2229 Limited. Duchesspark Holdings Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Duchesspark Holdings Limited
Number	06420368
Date of Incorporation:	November 7, 2007
End of financial year:	31 December
Address:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: John C. (in the company from 20 April 2012), Nigel M. (appointment date: 19 March 2009). The official register lists 1 person of significant control - Biif Bidco Limited, a company which can be reached at 78 Cannon Street, EC4N 6AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Biif Bidco Limited

6 April 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06704479
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (13 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023 \| accounts	Free Download (56 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022 \| accounts	Free Download (55 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021 \| accounts	Free Download (55 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 20th, November 2020 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, November 2020 \| accounts	Free Download (53 pages)
(SH19) 1.00 GBP is the capital in company's statement on 2020/01/31 filed on: 31st, January 2020 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 03/12/19 filed on: 23rd, January 2020 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 20th, December 2019 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 20th, December 2019 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 22nd, August 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 17th, May 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 3rd, July 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 11th, July 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2015/11/07 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
(SH01) 19450002.00 GBP is the capital in company's statement on 2015/12/02 capital
(AD01) Address change date: 2015/07/01. New Address: Cannon Place 78 Cannon Street London EC4N 6AF. Previous address: C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ filed on: 1st, July 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 22nd, May 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2014/11/07 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 19450002.00 GBP is the capital in company's statement on 2014/11/19 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 6th, May 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2013/11/07 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 14th, June 2013 \| accounts	Free Download (51 pages)
(AR01) Annual return drawn up to 2012/11/07 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2012/09/04 from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom filed on: 4th, September 2012 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 26th, April 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2011/11/07 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, July 2011 \| resolution	Free Download (18 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 29th, June 2011 \| accounts	Free Download (11 pages)
(AD01) Change of registered office on 2010/11/30 from C/O Law Debenture Fifth Floor, 100 Wood Street London EC2V 7EX filed on: 30th, November 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2010/11/07 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 8th, September 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2009/11/07 with full list of members filed on: 11th, November 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 22nd, October 2009 \| accounts	Free Download (13 pages)
(287) Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES filed on: 23rd, March 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2008/12/09 with shareholders record filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 5th, November 2008 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 07/12/07 filed on: 22nd, December 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 22nd, December 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, December 2007 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, December 2007 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 22nd, December 2007 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 07/12/07 filed on: 22nd, December 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2007 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2007 \| resolution	Free Download (18 pages)
(287) Registered office changed on 12/12/07 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 12th, December 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 12/12/07 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 12th, December 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, November 2007 \| incorporation	Free Download (28 pages)
(NEWINC) Company registration filed on: 7th, November 2007 \| incorporation	Free Download (28 pages)

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