Dye & Durham (UK) Holdings Limited

Active11844231 Private limited company

What Dye & Durham (UK) Holdings say about themselves

“Simplify legal workflows with Dye & Durham: practice management, conveyancing, compliance, KYC/AML & corporate services built for UK law firms.”

— from dyedurham.co.uk
Incorporated
25 February 2019 (7 years)
Previously known as
Dye & Durham (UK) Limited (until 31 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Stephen Keogh
Owned by
Dye & Durham Corporation
Accounts type
Group
Region
Greater London
Address
9th Floor The Point
37 North Wharf Road
London
W2 1AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Keogh, Stephen
Director · Appointed 29 September 2026
Irish
Born December 1973 (52)
Director · Appointed 15 May 2026
British
Born September 1979 (47)
Officer history (9 former)
29 September 2026
Appointed Keogh, Stephen as Director
30 July 2026
Resigned Horn, Samantha Jane as Director
15 May 2026
Resigned Bohanna, Colin Peter as Director
15 May 2026
Appointed Mehmood, Mohammad Mustafa Raza as Director
6 January 2026
Resigned Tsivin, George as Director
6 January 2026
Appointed Bohanna, Colin Peter as Director
28 July 2025
Appointed Tsivin, George as Director
28 July 2025
Resigned Kamboj, Avjitpal Singh as Director
2 June 2025
Resigned Durbin St George, Tom as Director
2 June 2025
Appointed Kamboj, Avjitpal Singh as Director
2 June 2025
Appointed Horn, Samantha Jane as Director
2 June 2025
Resigned Di Liso, Frank as Director
2 June 2025
Resigned Dye & Durham Corporation as Corporate Director
24 December 2024
Appointed Di Liso, Frank as Director
24 December 2024
Resigned Proud, Matthew Warren as Director
12 April 2024
Resigned Maccready, Charlie as Director
25 February 2019
Appointed Proud, Matthew Warren as Director
25 February 2019
Appointed Durbin St George, Tom as Director
25 February 2019
Appointed Dye & Durham Corporation as Corporate Director
25 February 2019
Appointed Maccready, Charlie as Director

Ownership 1 active

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

Dye & Durham Corporation
Corporate entity · Notified 25 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 1985441

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Dye & Durham (UK) Holdings Limited This company
Dye & Durham (UK) Limited Owns 75–100% of shares
PSG Connect Limited Owns 75–100% of shares
Insight Legal Software Ltd Owns 75–100% of shares
Jurito Limited Owns 75–100% of shares
Quill Pinpoint Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a director
9 July 2026Group of companies' accounts30 June 2025
26 May 2026Appointment of a director
26 May 2026Termination of appointment of a director
26 February 2026Confirmation statement with no updates24 February 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?