DUNEDIN HOLDINGS UK LIMITED
PICTON HOUSE, LOWER CHURCH STREET, CHEPSTOW NP16 5HJ- Active
- Private Limited Company
- Company No. 09244196
- Last Updated: 01 Jun 2023
Company Profile
DUNEDIN HOLDINGS UK LIMITED was incorporated on Wednesday, October 1, 2014 as a Private Limited Company with registered address in CHEPSTOW. DUNEDIN HOLDINGS UK 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 10 years and 1 day.
| Name | DUNEDIN HOLDINGS UK LIMITED |
|---|---|
| Company number | 09244196 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PICTON HOUSE LOWER CHURCH STREET CHEPSTOW NP16 5HJ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Timothy David John Eddolls Nationality: British |
Dates: Thursday, June 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Ms Connie Rodrigues Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Anthony Smith Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-63 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against DUNEDIN HOLDINGS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DUNEDIN HOLDINGS UK LIMITED | 01 Oct 2014 |
| CONDUIT NOMINEES LIMITED | 18 Oct 2016 |