HUNTER DOUGLAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14453520

Incorporation date

31/10/2022

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

22/12/2025

Solvency Statement dated 19/12/25

View PDF (2 pages)

22/12/2025

Statement of capital on 2025-12-22

View PDF (3 pages)

22/12/2025

Resolutions

View PDF (2 pages)

22/12/2025

Statement by Directors

View PDF (2 pages)

19/12/2025

Statement of capital following an allotment of shares on 2025-12-19

View PDF (4 pages)

18/12/2025

Appointment of Joao Mauricio Giffoni De Castro Neves as a director on 2025-06-30

View PDF (2 pages)

09/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (80 pages)

15/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

11/07/2024

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

View PDF (81 pages)

25/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

08/12/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (5 pages)

05/12/2023

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-09-18

View PDF (1 pages)

22/05/2023

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to The Darwin Building 2 Colwick Quays Business Park Private Road No. 2 Nottingham NG4 2JY on 2023-05-22

View PDF (1 pages)

22/05/2023

Registered office address changed from The Darwin Building 2 Colwick Quays Business Park Private Road No. 2 Nottingham NG4 2JY United Kingdom to The Darwin Building 2 Colwick Quays Business Park Private Road No. 2 Nottingham NG4 2JY on 2023-05-22

View PDF (1 pages)

17/04/2023

Director's details changed for Mr Alexandre Behring Costa on 2023-04-17

View PDF (2 pages)

17/04/2023

Director's details changed for Mr Daniel Stuart Schwartz on 2023-04-17

View PDF (2 pages)

17/04/2023

Director's details changed for Mr David Henry Sonnenberg on 2023-04-17

View PDF (2 pages)

24/02/2023

Statement of capital following an allotment of shares on 2023-02-23

View PDF (3 pages)

24/11/2022

Termination of appointment of Joao Mauricio Giffoni De Castro Neves as a director on 2022-11-23

View PDF (1 pages)

24/11/2022

Appointment of Mr Daniel Stuart Schwartz as a director on 2022-11-23

View PDF (2 pages)

23/11/2022

Appointment of Intertrust (Uk) Limited as a secretary on 2022-11-22

View PDF (2 pages)

31/10/2022

Incorporation

View PDF (40 pages)

31/10/2022

Current accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 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

31/03/2026

Last change occurred

31/12/2024

Accounts

Group

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
CSC CLS (UK) LIMITED	Corporate Secretary	22/11/2022 - 18/09/2023	1983
Giffoni De Castro Neves, Joao Mauricio	Director	30/06/2025 - Present	-
Mauricio Giffoni De Castro Neves, Joao	Director	31/10/2022 - 23/11/2022	-
Sonnenberg, David Henry	Director	24/02/2023 - Present	3
Schwartz, Daniel Stuart	Director	23/11/2022 - Present	1

Persons with Significant Control

No PSC data available.

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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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02153348

Reg. date:

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No. of employees:

Description

About HUNTER DOUGLAS HOLDINGS LIMITED

HUNTER DOUGLAS HOLDINGS LIMITED is an(a) Active company incorporated on 31/10/2022 with the registered office located at The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham NG4 2JY. There are currently 4 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 HUNTER DOUGLAS HOLDINGS LIMITED?

HUNTER DOUGLAS HOLDINGS LIMITED is currently Active. It was registered on 31/10/2022 .

Where is HUNTER DOUGLAS HOLDINGS LIMITED located?

HUNTER DOUGLAS HOLDINGS LIMITED is registered at The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham NG4 2JY.

What does HUNTER DOUGLAS HOLDINGS LIMITED do?

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

What is the latest filing for HUNTER DOUGLAS HOLDINGS LIMITED?

The latest filing was on 22/12/2025: Solvency Statement dated 19/12/25.