DUNELM OPTICAL HOLDINGS LIMITED

9 ENTERPRISE WAY, GREEN LANE INDUSTRIAL ESTATE, SPENNYMOOR  DL16 6YP
  • Active
  • Private Limited Company
  • Company No. 09052368
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DUNELM OPTICAL HOLDINGS LIMITED was incorporated on Thursday, May 22, 2014 as a Private Limited Company with registered address in SPENNYMOOR. DUNELM OPTICAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 2 days.

Name DUNELM OPTICAL HOLDINGS LIMITED
Company number 09052368
Company type Private Limited Company
Incorporation date 22 May 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 9 ENTERPRISE WAY
GREEN LANE INDUSTRIAL ESTATE
SPENNYMOOR
DL16 6YP
Country Of Origin

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
Mrs Angela Gillian Beaumont Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Peter Julian Tinker Beaumont Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 17, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-269 days left)
Latest accounts 31 August 2022
Next confirmation statement due 19 June 2017
Last confirmation statement dated 22 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
DUNELM OPTICAL HOLDINGS LIMITED 22 May 2014