DUNE HOLDINGS LIMITED
THE WHITE BUILDING 4TH FLOOR, 11 EVESHAM STREET, LONDON W11 4AJ- Active
- Private Limited Company
- Company No. 04150739
- Last Updated: 01 Mar 2024
Company Profile
DUNE HOLDINGS LIMITED was incorporated on Tuesday, January 30, 2001 as a Private Limited Company with registered address in LONDON. DUNE 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 23 years 8 months and 15 days.
| Name | DUNE HOLDINGS LIMITED |
|---|---|
| Company number | 04150739 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WHITE BUILDING 4TH FLOOR 11 EVESHAM STREET LONDON W11 4AJ |
|---|---|
| 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 |
|---|---|
| Dune Topco Limited Evesham Street, W11 4AJ |
Dates: Friday, June 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dune Topco Limited Evesham Street, W11 4AJ |
Dates: Thursday, March 31, 2022 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Anne Rubin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 10, 2022
ownership of shares 25 to 50 percent
|
| Mr Daniel Robert Rubin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
significant influence or control
|
| Mr Daniel Robert Rubin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 10, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (16 days left) |
| Latest accounts | 28 January 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| DUNE HOLDINGS LIMITED | 30 Jan 2001 |