DUNEDIN HOLDINGS UK LIMITED
Company is dissolved
General Information
NAME
DUNEDIN HOLDINGS UK LIMITED
COMPANY NUMBER
09244196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/10/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2022
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
01/10/2014
18/10/2016
CONDUIT NOMINEES LIMITED
CHEPSTOW
NP16 5HJ
Picton House
Lower Church Street
CHEPSTOW
NP16 5HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Conceicao Xavier Rodrigues (909085369) Appointed |
| 26/09/2024 | New Board Member Conceicao Xavier Rodrigues (909085369) Appointed |
| 26/09/2024 | New Board Member Anthony Paul Smith (914798876) Appointed |
Credit Risk Overview
Want to learn more about DUNEDIN HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNEDIN HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNEDIN HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1959 |
Resigned | Director |
Current: 7 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 14 Past: 15 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 11 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Conceicao Xavier Rodrigues (909085369) Appointed |
| 26/09/2024 | New Board Member Conceicao Xavier Rodrigues (909085369) Appointed |
| 26/09/2024 | New Board Member Anthony Paul Smith (914798876) Appointed |
| 27/06/2024 | New Board Member Conceicao Xavier Rodrigues (909085369) Appointed |
| 27/06/2024 | New Board Member Anthony Paul Smith (914798876) Appointed |
| 20/06/2024 | New Board Member Conceicao Xavier Rodrigues (909085369) Appointed |
| 07/05/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 02/10/2018 | Change in Reg. Office |
| 21/09/2018 | New Confirmation Statement filed |
| 20/09/2018 | New Board Member Timothy David John Eddolls (914798857) Appointed |
| 13/07/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 02/08/2017 | New Accounts filed |
| 31/01/2017 | Change in Reg. Office |
| 02/08/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 17/06/2016 | CONDUIT ASSET MANAGEMENT LTD (919142078) has left the board |
| 17/06/2016 | New Board Member Connie Xavier Rodrigues (909085369) Appointed |
| 10/10/2015 | New Annual Return filed |
| 10/10/2014 | New Board Member Anthony Paul Smith (914798876) Appointed |
| 10/10/2014 | Anthony Paul Smith (919142079) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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