DUFF MORGAN & VERMONT (HOLDINGS) LIMITED
34 - 38 WHIFFLER ROAD, NORWICH NR3 2AZ- Active
- Private Limited Company
- Company No. 00192743
- Last Updated: 01 Mar 2024
Company Profile
DUFF MORGAN & VERMONT (HOLDINGS) LIMITED was incorporated on Thursday, September 27, 1923 as a Private Limited Company with registered address in NORWICH. DUFF MORGAN & VERMONT (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 101 years 4 months and 26 days.
| Name | DUFF MORGAN & VERMONT (HOLDINGS) LIMITED |
|---|---|
| Company number | 00192743 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1923 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 - 38 WHIFFLER ROAD NORWICH NR3 2AZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Penelope Constance Isabel Barratt Nationality: English |
Dates: Sunday, January 15, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| David John Barratt Nationality: British |
Dates: Sunday, January 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DUFF MORGAN & VERMONT (HOLDINGS) LIMITED | 27 Sep 1923 |