Menna Overview
Here’s a quick overview of DARCHEM HOLDINGS LIMITED 👀 — a London based business that started in 2000.
DARCHEM HOLDINGS LIMITED
- Company statusactive
- Company No03966333
- Age26 years 3 months Incorporated 6 April 2000
- Officers4
Address
5 New Street Square, London, EC4A 3TW
DARCHEM HOLDINGS LIMITED is an active company incorporated on 6 April 2000 and based in London. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 06 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Replacement Filing Of Director Appointment With Name
10 Months Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 14 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 13 Jun 2012 | |
| DUNBAR, Alan Murray | director | Aug 1968 | 30 Jun 2022 |
| MARTIN, Christopher Jonathan | director | Sep 1968 | 10 Mar 2025 |
| SABOL, Liza Ann | director | Mar 1978 | 02 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transdigm Microwave Limited | 26 Sept 2024 | |
| Weston Aerospace Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of DARCHEM HOLDINGS LIMITED 👀 — a London based business that started in 2000.