DAUPHINE HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

10758992

Incorporation date

08/05/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2017)

04/03/2026

Director's details changed for Ms. Melanie Figgener on 2025-09-25

View PDF (2 pages)

04/02/2026

Full accounts made up to 2024-12-31

View PDF (38 pages)

22/09/2025

Secretary's details changed

View PDF (1 pages)

04/06/2025

Register inspection address has been changed to Spaces, Mocatta House Trafalgar Place Brighton BN1 4DU

View PDF (1 pages)

04/06/2025

Register(s) moved to registered inspection location Spaces, Mocatta House Trafalgar Place Brighton BN1 4DU

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

15/05/2025

Appointment of Gp Fund Solutions Uk Limited as a secretary on 2025-04-01

View PDF (2 pages)

15/05/2025

Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2025-04-01

View PDF (1 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

11/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (52 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (5 pages)

16/11/2023

Statement of capital following an allotment of shares on 2023-10-06

View PDF (3 pages)

09/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (46 pages)

13/06/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (4 pages)

24/04/2023

Appointment of Ms Melanie Figgener as a director on 2023-03-30

View PDF (2 pages)

24/04/2023

Appointment of Ms Andrea Jayne Davis as a director on 2023-03-30

View PDF (2 pages)

24/04/2023

Termination of appointment of Robert William Bostock as a director on 2023-03-31

View PDF (1 pages)

24/04/2023

Termination of appointment of Juergen Heilmann as a director on 2023-03-31

View PDF (1 pages)

01/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (46 pages)

18/08/2022

Statement of capital following an allotment of shares on 2022-08-15

View PDF (3 pages)

18/08/2022

Resolutions

View PDF (1 pages)

18/08/2022

Memorandum and Articles of Association

View PDF (26 pages)

15/08/2022

Statement of capital following an allotment of shares on 2020-10-13

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

04/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (44 pages)

14/09/2021

Termination of appointment of Andrea Jayne Davis as a director on 2021-08-31

View PDF (1 pages)

14/09/2021

Appointment of Mr. Juergen Heilmann as a director on 2021-08-31

View PDF (2 pages)

09/08/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

29/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (41 pages)

16/07/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-30

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-05-30 with updates

View PDF (5 pages)

21/02/2020

Statement of capital following an allotment of shares on 2020-02-05

View PDF (3 pages)

01/11/2019

Group of companies' accounts made up to 2018-12-31

View PDF (39 pages)

11/10/2019

Termination of appointment of Grahame Ivey as a director on 2019-10-01

View PDF (1 pages)

11/10/2019

Appointment of Mr Robert William Bostock as a director on 2019-10-01

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

19/02/2019

Amended group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

20/06/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (4 pages)

05/02/2018

Statement of capital following an allotment of shares on 2018-01-15

View PDF (3 pages)

27/09/2017

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

17/06/2017

Statement of capital following an allotment of shares on 2017-06-01

View PDF (4 pages)

17/06/2017

Sub-division of shares on 2017-06-01

View PDF (4 pages)

14/06/2017

Redenomination of shares. Statement of capital 2017-05-26

View PDF (4 pages)

14/06/2017

Resolutions

View PDF (2 pages)

12/06/2017

Resolutions

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (4 pages)

26/05/2017

Appointment of Andrea Jayne Davis as a director on 2017-05-26

View PDF (2 pages)

08/05/2017

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Andrea Jayne	Director	26/05/2017 - 31/08/2021	48
CSC CLS (UK) LIMITED	Corporate Secretary	08/05/2017 - 01/04/2025	1977
Davis, Andrea Jayne	Director	30/03/2023 - Present	48
GP FUND SOLUTIONS (UK) LIMITED	Corporate Secretary	01/04/2025 - Present	20
Ivey, Grahame	Director	08/05/2017 - 01/10/2019	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DAUPHINE HOLDINGS (UK) LIMITED

DAUPHINE HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 08/05/2017 with the registered office located at Investcorp House, 48 Grosvenor Street, London W1K 3HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAUPHINE HOLDINGS (UK) LIMITED?

DAUPHINE HOLDINGS (UK) LIMITED is currently Active. It was registered on 08/05/2017 .

Where is DAUPHINE HOLDINGS (UK) LIMITED located?

DAUPHINE HOLDINGS (UK) LIMITED is registered at Investcorp House, 48 Grosvenor Street, London W1K 3HW.

What does DAUPHINE HOLDINGS (UK) LIMITED do?

DAUPHINE HOLDINGS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DAUPHINE HOLDINGS (UK) LIMITED?

The latest filing was on 04/03/2026: Director's details changed for Ms. Melanie Figgener on 2025-09-25.