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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 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15387057
Private limited company
Age
1 year 10 months
Incorporated 4 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 4 October 2025 (1 month remaining)
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Contact Update Details
Address
Dept 5786 196 High Road
Wood Green
London
N22 8HH
England
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was , 1 Billing Road, Northampton, Northamptonshire, NN1 5AL, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr. Alfonso Vergara
PSC • Director • Colombian • Lives in Colombia • Born in Feb 1989
Eduardo Alfonso Fernandez
Director • American • Lives in United States • Born in Jul 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Galicia Investments UK Limited
Eduardo Alfonso Fernandez is a mutual person.
Active
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Financials
Dunluce Holding Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Eduardo Alfonso Fernandez Resigned
1 Year 4 Months Ago on 30 Jun 2024
Alfonso Vergara Appointed
1 Year 4 Months Ago on 30 Jun 2024
Alfonso Vergara (PSC) Appointed
1 Year 5 Months Ago on 12 Jun 2024
Manuel Enrique Gonzalez Fernandez (PSC) Resigned
1 Year 10 Months Ago on 5 Jan 2024
Incorporated
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Notification of Alfonso Vergara as a person with significant control on 12 June 2024
Submitted on 29 Jan 2025
Confirmation statement made on 3 January 2025 with updates
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
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Repayment History
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