DURHAM INVESTMENT GROUP LIMITED
42 AIREDALE GARDENS, HETTON-LE-HOLE, HOUGHTON LE SPRING DH5 0EE- Active
- Private Limited Company
- Company No. 12885391
- Last Updated: 01 Mar 2024
Company Profile
DURHAM INVESTMENT GROUP LIMITED was incorporated on Thursday, September 17, 2020 as a Private Limited Company with registered address in HOUGHTON LE SPRING. DURHAM INVESTMENT GROUP LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 5 months and 8 days.
| Name | DURHAM INVESTMENT GROUP LIMITED |
|---|---|
| Company number | 12885391 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 AIREDALE GARDENS HETTON-LE-HOLE HOUGHTON LE SPRING DH5 0EE |
|---|---|
| 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 |
|---|---|
| Mr Harvinder Sull Nationality: British |
Dates: Thursday, September 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Damon Anthony Clark Nationality: British |
Dates: Thursday, September 17, 2020 - Wednesday, April 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jamie Richard Quaile Nationality: British |
Dates: Thursday, September 17, 2020 - Thursday, June 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DURHAM INVESTMENT GROUP LIMITED | 17 Sep 2020 |