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 7 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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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 01 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Oct 2026
Change Corporate Secretary Company With Change Date
2 Months Ago on 23 Sep 2026
Confirmation Statement With Updates
6 Months Ago on 07 May 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 05 May 2026
Accounts With Accounts Type Full
11 Months Ago on 22 Dec 2025
Gazette Filings Brought Up To Date
11 Months Ago on 06 Dec 2025
Gazette Notice Compulsory
11 Months Ago on 02 Dec 2025
Replacement Filing Of Director Appointment With Name
1 Year 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
2 Years Ago on 28 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Oct 2024
Cessation Of A Person With Significant Control
2 Years 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
3 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
4 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
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.