Menna Overview
Here’s a quick overview of DUCHESSPARK HOLDINGS LIMITED 👀 — a London based business that started in 2007.
DUCHESSPARK HOLDINGS LIMITED
- Company statusactive
- Company No06420368
- Age18 years 8 months Incorporated 7 November 2007
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
DUCHESSPARK HOLDINGS LIMITED is an active company incorporated on 7 November 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 07 Oct 2025
Dissolution Application Strike Off Company
10 Months Ago on 24 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 06 Oct 2021
Legacy
4 Years Ago on 06 Oct 2021
Legacy
4 Years Ago on 06 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 07 Dec 2007 | |
| CAVILL, John Ivor | director | Oct 1972 | 20 Apr 2012 |
| MIDDLETON, Nigel Wythen | director | Nov 1956 | 19 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biif Bidco Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of DUCHESSPARK HOLDINGS LIMITED 👀 — a London based business that started in 2007.