Filing status
- Accounts due
- 31 December 2019
- Last accounts
- 30 September 2017
- Conf. stmt due
- 14 January 2020
- Last conf. stmt
- 31 December 2018
Darwins Holdings Limited
- Incorporated
- 4 December 1957 (68 years)
- Industry
- Casting of steel (24520)
- Owned by
- Bonddarwin Limited
- Accounts type
- Full
- Region
- Wales
- Address
- 00594788 - Companies House Default AddressCardiffCF14 8LH
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 0 active
Officer details are public data from the Companies House register.
Officer history (32 former)
17 August 2020
1 August 2019
30 September 2018
Resigned Best, Michael John as Director
24 January 2017
Appointed Best, Michael John as Director
1 October 2016
30 September 2016
7 October 2015
25 September 2015
25 September 2015
25 September 2015
25 September 2015
22 September 2015
Resigned Herron, Patrick Thomas as Director
22 September 2015
Resigned Hampson, Shaun Michael as Director
21 September 2015
12 June 2015
12 June 2015
30 April 2015
Resigned Hell, Harald as Director
6 February 2013
Appointed Hell, Harald as Director
24 January 2013
Resigned Onslow, Alexander as Director
24 January 2013
1 April 2010
Resigned Mohrdieck, Erich as Director
1 April 2009
Resigned Arnold, Jurgen Manfred as Director
12 March 2009
Appointed Onslow, Alexander as Director
14 March 2006
Appointed Hampson, Shaun Michael as Director
28 February 2006
30 September 2005
1 November 2004
Appointed Mohrdieck, Erich as Director
21 October 2004
21 October 2004
Appointed Arnold, Jurgen Manfred as Director
15 February 2004
24 July 2003
Resigned Trittin, Wolfgang Ernst as Director
18 February 2002
18 February 2002
Appointed Trittin, Wolfgang Ernst as Director
1 February 2002
Appointed Herron, Patrick Thomas as Director
1 February 2002
27 November 2001
Resigned Wittekindt, Widu, Doctor as Director
2 February 2001
Appointed Wittekindt, Widu, Doctor as Director
15 January 2001
Resigned Tubb, Ronald as Director
8 August 2000
8 August 2000
7 August 2000
4 July 2000
Appointed Tubb, Ronald as Director
19 June 2000
1 February 1999
31 December 1998
30 June 1998
Resigned Smith, Timothy John as Director
15 June 1998
20 January 1997
27 May 1994
1 February 1994
Appointed Smith, Timothy John as Director
17 November 1993
Resigned Lukes, Antony John as Director
17 November 1993
17 November 1993
17 November 1993
17 November 1993
17 November 1993
17 November 1993
Resigned Morton, Tracy as Secretary
17 November 1993
Resigned Saliba, Jacob as Director
17 November 1993
Appointed Lukes, Antony John as Director
19 February 1993
Resigned Barrett, William Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bonddarwin Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09750341
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 November 2023 | Registered office address changed | 1 | ||
| 28 June 2021 | Registered office address changed | 2 | ||
| 25 August 2020 | Termination of appointment of a director | 1 | ||
| 3 August 2020 | Administrator's progress report | 27 | ||
| 31 July 2020 | Court order | 2 |
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