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Dune Holdings Limited

Dune Holdings Limited is an active company incorporated on 30 January 2001 with the registered office located in London, Greater London. Dune Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04150739
Private limited company
Age
24 years
Incorporated 30 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 29 Jan27 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The White Building 4th Floor
11 Evesham Street
London
W11 4AJ
England
Address changed on 6 Dec 2021 (3 years ago)
Previous address was 9 Hatton Street London NW8 8PL
Telephone
02072583605
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Operating Officer • British • Lives in UK • Born in Jan 1976
Director • British • Lives in England • Born in Jul 1947
Director • Company Secretary • British • Lives in England • Born in Apr 1952
Director • Ceo • British • Lives in England • Born in Jun 1970
Dune Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dune Group Limited
Mrs Anne Rubin, Daniel Robert Rubin, and 1 more are mutual people.
Active
Dune International Limited
Daniel Robert Rubin, Alice Jane Arnold, and 1 more are mutual people.
Active
Dune Topco Limited
Mrs Anne Rubin, Daniel Robert Rubin, and 1 more are mutual people.
Active
Dune Brand Limited
Daniel Robert Rubin and Nigel Robert Darwin are mutual people.
Active
DL Nominee Limited
Daniel Robert Rubin and Alice Jane Arnold are mutual people.
Active
Abbeytown Limited
Daniel Robert Rubin is a mutual person.
Active
71 Park Street Management Limited
Daniel Robert Rubin is a mutual person.
Active
Dune Footwear Limited
Daniel Robert Rubin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Jan 2023
For period 28 Jan28 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £550K (-100%)
Turnover
Unreported
Decreased by £117.15M (-100%)
Employees
5
Decreased by 923 (-99%)
Total Assets
£1.33M
Decreased by £50.88M (-97%)
Total Liabilities
-£1.44M
Decreased by £37.34M (-96%)
Net Assets
-£113.81K
Decreased by £13.54M (-101%)
Debt Ratio (%)
109%
Increased by 34.3% (+46%)
Latest Activity
Alice Jane Arnold Resigned
4 Months Ago on 9 May 2025
Nigel Robert Darwin Resigned
4 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Small Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Miss Alice Arnold Appointed
1 Year 9 Months Ago on 30 Nov 2023
Clara Eisenberg Resigned
1 Year 9 Months Ago on 30 Nov 2023
Group Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Mrs Anne Rubin Details Changed
3 Years Ago on 6 Dec 2021
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Documents
Termination of appointment of Nigel Robert Darwin as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Alice Jane Arnold as a director on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 24 Jan 2025
Accounts for a small company made up to 27 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 14 Feb 2024
Termination of appointment of Clara Eisenberg as a secretary on 30 November 2023
Submitted on 1 Dec 2023
Appointment of Miss Alice Arnold as a secretary on 30 November 2023
Submitted on 1 Dec 2023
Group of companies' accounts made up to 28 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 28 Mar 2023
Director's details changed for Mr Daniel Robert Rubin on 6 December 2021
Submitted on 25 Nov 2022
Repayment History
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