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Dunluce Holding Company Limited

Dunluce Holding Company Limited is an active company incorporated on 4 January 2024 with the registered office located in London, Greater London. Dunluce Holding Company Limited was registered 2 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 23 days ago
Company No
15387057
Private limited company
Age
2 years
Incorporated 4 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 January 2025 (1 year ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 4 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Dept 5786 196 High Road
Wood Green
London
N22 8HH
England
Address changed on 5 Jul 2024 (1 year 6 months ago)
Previous address was , 1 Billing Road, Northampton, Northamptonshire, NN1 5AL, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • Colombian • Lives in Colombia • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3K
Total Liabilities
£0
Net Assets
£3K
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Discontinued
23 Days Ago on 12 Dec 2025
Micro Accounts Submitted
24 Days Ago on 11 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Confirmation Submitted
11 Months Ago on 29 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 5 Jul 2024
Eduardo Alfonso Fernandez Resigned
1 Year 6 Months Ago on 30 Jun 2024
Alfonso Vergara Appointed
1 Year 6 Months Ago on 30 Jun 2024
Alfonso Vergara (PSC) Appointed
1 Year 6 Months Ago on 12 Jun 2024
Manuel Enrique Gonzalez Fernandez (PSC) Resigned
2 Years Ago on 5 Jan 2024
Incorporated
2 Years Ago on 4 Jan 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 12 Dec 2025
Micro company accounts made up to 31 January 2025
Submitted on 11 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 29 Jan 2025
Notification of Alfonso Vergara as a person with significant control on 12 June 2024
Submitted on 29 Jan 2025
Termination of appointment of Eduardo Alfonso Fernandez as a director on 30 June 2024
Submitted on 5 Dec 2024
Registered office address changed from , 1 Billing Road, Northampton, Northamptonshire, NN1 5AL, United Kingdom to Dept 5786 196 High Road Wood Green London N22 8HH on 5 July 2024
Submitted on 5 Jul 2024
Appointment of Alfonso Vergara as a director on 30 June 2024
Submitted on 1 Jul 2024
Cessation of Manuel Enrique Gonzalez Fernandez as a person with significant control on 5 January 2024
Submitted on 15 May 2024
Incorporation
Submitted on 4 Jan 2024
Repayment History
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