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Darwin Private Equity Holdings Ltd

Darwin Private Equity Holdings Ltd is an active company incorporated on 5 November 2012 with the registered office located in Oxted, Surrey. Darwin Private Equity Holdings Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08280865
Private limited company
Age
12 years
Incorporated 5 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9 Mill Shaw
Oxted
RH8 9DQ
England
Address changed on 5 Nov 2024 (10 months ago)
Previous address was 4 Burntwood Drive Oxted RH8 9EN England
Telephone
02073676907
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Vitamins Limited
Kevin Patrick Street is a mutual person.
Active
Euroffice Holdco 2 Limited
Kevin Patrick Street is a mutual person.
Active
Eo Group Ltd
Kevin Patrick Street is a mutual person.
Active
Euroffice Holdco 1 Limited
Kevin Patrick Street is a mutual person.
Active
Premier Health Products Limited
Kevin Patrick Street is a mutual person.
Active
Solaris Nutrition Ltd
Kevin Patrick Street is a mutual person.
Active
Darwin Private Equity LLP
Kevin Patrick Street is a mutual person.
Active
Darwin General Partner 1 Limited
Kevin Patrick Street is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Registered Address Changed
10 Months Ago on 5 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Darwin Private Equity Llp Details Changed
10 Months Ago on 1 Nov 2024
Darwin Private Equity Llp (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year Ago on 21 Aug 2024
Mr Kevin Patrick Street Details Changed
1 Year Ago on 10 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Darwin Private Equity Llp Details Changed
2 Years Ago on 1 Sep 2023
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Documents
Director's details changed for Darwin Private Equity Llp on 1 November 2024
Submitted on 5 Nov 2024
Registered office address changed from 4 Burntwood Drive Oxted RH8 9EN England to 9 Mill Shaw Oxted RH8 9DQ on 5 November 2024
Submitted on 5 Nov 2024
Change of details for Darwin Private Equity Llp as a person with significant control on 1 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 21 Aug 2024
Director's details changed for Mr Kevin Patrick Street on 10 August 2024
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Feb 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 7 Nov 2023
Registered office address changed from 17 Beverley Gardens London SW13 0LZ England to 4 Burntwood Drive Oxted RH8 9EN on 7 November 2023
Submitted on 7 Nov 2023
Director's details changed for Darwin Private Equity Llp on 1 September 2023
Submitted on 7 Nov 2023
Repayment History
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