DYE & DURHAM (UK) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11844231

Incorporation date

25/02/2019

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

26/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

08/01/2026

Appointment of Colin Peter Bohanna as a director on 2026-01-06

View PDF (2 pages)

08/01/2026

Termination of appointment of George Tsivin as a director on 2026-01-06

View PDF (1 pages)

17/09/2025

Satisfaction of charge 118442310005 in full

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22/08/2025

Appointment of George Tsivin as a director on 2025-07-28

View PDF (2 pages)

22/08/2025

Termination of appointment of Avjitpal Singh Kamboj as a director on 2025-07-28

View PDF (1 pages)

11/07/2025

Group of companies' accounts made up to 2024-06-30

View PDF (52 pages)

20/06/2025

Termination of appointment of Dye & Durham Corporation as a director on 2025-06-02

View PDF (1 pages)

19/06/2025

Termination of appointment of Tom Durbin St George as a director on 2025-06-02

View PDF (1 pages)

19/06/2025

Appointment of Samantha Jane Horn as a director on 2025-06-02

View PDF (2 pages)

19/06/2025

Termination of appointment of Frank Di Liso as a director on 2025-06-02

View PDF (1 pages)

19/06/2025

Appointment of Avjitpal Singh Kamboj as a director on 2025-06-02

View PDF (2 pages)

28/01/2025

Director's details changed for Mr Tom Durbin St George on 2022-10-01

View PDF (2 pages)

28/01/2025

Change of details for Dye & Durham Corporation as a person with significant control on 2024-11-04

View PDF (2 pages)

17/01/2025

Termination of appointment of Matthew Warren Proud as a director on 2024-12-24

View PDF (1 pages)

17/01/2025

Appointment of Frank Di Liso as a director on 2024-12-24

View PDF (2 pages)

04/11/2024

Director's details changed for Dye & Durham Corporation on 2024-11-04

View PDF (1 pages)

14/08/2024

Registration of charge 118442310006, created on 2024-08-08

View PDF (38 pages)

30/04/2024

Registered office address changed from Imperium Imperial Way Reading Berkshire RG2 0TD United Kingdom to 9th Floor the Point 37 North Wharf Road London W2 1AF on 2024-04-30

View PDF (1 pages)

24/04/2024

Termination of appointment of Charlie Maccready as a director on 2024-04-12

View PDF (1 pages)

10/04/2024

Full accounts made up to 2023-06-30

View PDF (28 pages)

14/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

12/07/2023

Group of companies' accounts made up to 2022-06-30

View PDF (45 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

31/01/2023

Registered office address changed from Imperium Imperium Way Reading Berkshire RG2 0TD United Kingdom to Imperium Imperial Way Reading Berkshire RG2 0TD on 2023-02-01

View PDF (1 pages)

30/01/2023

Certificate of change of name

View PDF (3 pages)

30/01/2023

Registered office address changed from Courtyard House the Square Lightwater Surrey GU18 5SS United Kingdom to Imperium Imperium Way Reading Berkshire RG2 0TD on 2023-01-31

View PDF (1 pages)

12/12/2022

Director's details changed for Mr Charlie Maccready on 2022-07-07

View PDF (2 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

30/06/2024

Next confirmation date

24/02/2027

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Kamboj, Avjitpal Singh	Director	02/06/2025 - 28/07/2025	8
Proud, Matthew Warren	Director	25/02/2019 - 24/12/2024	36
Tom Durbin St George	Director	25/02/2019 - 02/06/2025	44
Di Liso, Frank	Director	24/12/2024 - 02/06/2025	12
Horn, Samantha Jane	Director	02/06/2025 - Present	7

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

Turnover:

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

Reg. date:

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 DYE & DURHAM (UK) HOLDINGS LIMITED

DYE & DURHAM (UK) HOLDINGS LIMITED is an(a) Active company incorporated on 25/02/2019 with the registered office located at 9th Floor The Point, 37 North Wharf Road, London W2 1AF. There are currently 2 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 DYE & DURHAM (UK) HOLDINGS LIMITED?

DYE & DURHAM (UK) HOLDINGS LIMITED is currently Active. It was registered on 25/02/2019 .

Where is DYE & DURHAM (UK) HOLDINGS LIMITED located?

DYE & DURHAM (UK) HOLDINGS LIMITED is registered at 9th Floor The Point, 37 North Wharf Road, London W2 1AF.

What does DYE & DURHAM (UK) HOLDINGS LIMITED do?

DYE & DURHAM (UK) HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DYE & DURHAM (UK) HOLDINGS LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-24 with no updates.