Website & contact details
- Website
Durkan Holdings Limited
- Incorporated
- 9 June 1977 (49 years)
- Industry
- Development of building projects (41100)
- Directors
- Brendan Martin CahillNeil Durkan
- Controlled by
- Daniel Gerard Durkan
- Accounts type
- Group
- Region
- East of England
- Address
- 4 Elstree GateElstree WayBorehamwoodWD6 1JD
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2024
British
Born January 1979 (47)
Cahill, Brendan Martin
Director · Appointed 30 November 2023
Irish
Born August 1962 (64)
Durkan, Neil
Director · Appointed 30 November 2023
Irish
Born November 1969
Director · Appointed 14 September 2015
Irish
Born January 1969 (57)
Director
Irish
Born September 1964 (62)
Officer history (17 former)
1 December 2024
30 November 2024
30 November 2024
Resigned Kimber, Paul Roger as Secretary
30 November 2023
Appointed Cahill, Brendan Martin as Director
30 November 2023
Appointed Durkan, Neil as Director
6 January 2020
6 January 2020
Appointed Kimber, Paul Roger as Secretary
6 January 2020
Resigned Murphy, Ronan Patrick as Secretary
2 August 2017
23 June 2017
3 November 2016
3 November 2016
29 July 2016
14 September 2015
Appointed Murphy, Ronan Patrick as Secretary
14 September 2015
14 September 2015
14 September 2015
9 July 2013
9 July 2013
9 July 2013
5 April 2011
30 June 2005
24 June 2005
30 January 1998
5 October 1993
5 October 1993
5 October 1993
30 September 1993
22 March 1993
10 June 1992
6 December 1991
3 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Irish
Born September 1964 (62)
Former controllers (2)
22 November 2023
22 November 2023
Ceased Joseph Patrick Kelly — Has significant influence or control (as a trust)
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Durkan Holdings Limited This company
Durkan (Bengeo 2) Limited Owns 75–100% of shares
Durkan Estates Limited Owns 75–100% of shares
Durkan (St Neots) Limited Owns 75–100% of shares
Wintringham Park (St Neots) Management Company Limited Owns 75–100% of shares
Durkan Bengeo Holdco Limited Owns 75–100% of shares
Durkan (Bengeo) Limited Owns 75–100% of shares
Durkan Braganza Holdco Limited Owns 75–100% of shares
Durkan (Braganza) Limited Owns 75–100% of shares
Durkan Growth Limited Owns 25–50% of shares
Durkan (Onslow) Limited Owns 75–100% of shares
Durkan Limited Holds 75–100% of voting rights
Durkan TR Holdco Ltd Owns 75–100% of shares
Durkan (TR) Limited Owns 75–100% of shares
Durkan Homes Holdings Limited Owns 75–100% of shares
Durkan (Hoddesdon) Limited Owns 75–100% of shares
Durkan (Waterbeach) Limited Owns 75–100% of shares
Durkan Latimer Eddington LLP Holds 25–50% of voting rights
Eddington Lumo (Management Company) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Group of companies' accounts | 30 November 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 29 May 2025 | Confirmation statement with no updates | 29 May 2025 | ||
| 13 May 2025 | Group of companies' accounts | 30 November 2024 | ||
| 2 December 2024 | Termination of appointment of a secretary |
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