DURHAM INVESTMENTS HOLDCO LIMITED

Key Data

Status

Active

Company No.

06492287

Incorporation date

04/02/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/02/2023)

27/02/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

27/02/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

21/02/2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-21

View PDF (1 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

20/02/2025

Change of details for Lanterndew Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

24/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

17/06/2024

Director's details changed for Mr Bryan Michael Acutt on 2024-06-10

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

10/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

20/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 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

27/02/2027

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

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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
Falero, Louis Javier	Director	02/04/2012 - 10/02/2016	183
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	04/02/2008 - Present	318
BIIF CORPORATE SERVICES LIMITED	Corporate Director	01/08/2010 - 02/04/2012	37
Ryan, Michael Joseph	Director	04/02/2008 - 19/03/2009	233
Cavill, John Ivor	Director	14/10/2009 - Present	308

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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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06/01/2005

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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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02153348

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Description

About DURHAM INVESTMENTS HOLDCO LIMITED

DURHAM INVESTMENTS HOLDCO LIMITED is an(a) Active company incorporated on 04/02/2008 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. 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 DURHAM INVESTMENTS HOLDCO LIMITED?

DURHAM INVESTMENTS HOLDCO LIMITED is currently Active. It was registered on 04/02/2008 .

Where is DURHAM INVESTMENTS HOLDCO LIMITED located?

DURHAM INVESTMENTS HOLDCO LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does DURHAM INVESTMENTS HOLDCO LIMITED do?

DURHAM INVESTMENTS HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DURHAM INVESTMENTS HOLDCO LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-27 with no updates.