Dunchurch Holdings Limited

Active11039881 Private limited company
Incorporated
31 October 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
30 Buckingham Gate
London
SW1E 6NN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2021
British,Australian
Born May 1974 (52)
Barry, Sonia Claire
Secretary · Appointed 31 October 2017
Director · Appointed 31 October 2017
British
Born May 1968 (58)
Officer history (1 former)
13 September 2021
Appointed Barry, Sonia Claire as Director
13 September 2021
Resigned Gibbs, Dominic Vaughan as Director
31 October 2017
Appointed Barry, Sonia Claire as Secretary
31 October 2017
Appointed Wyatt, William Penfold as Director
31 October 2017
Appointed Gibbs, Dominic Vaughan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 October 2017
Has significant influence or control
British
Born May 1968 (58)
Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 00185609

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dunchurch Holdings Limited This company Owns 75–100% of shares
JBDLS Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates30 October 2026
3 November 2025Confirmation statement with no updates30 October 20253
29 October 2025Accounts for a small company30 April 20256
11 December 2024Accounts for a small company30 April 20246
1 November 2024Confirmation statement with no updates30 October 20243
Show all recent filings

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