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Dunholm Ventures Limited

Dunholm Ventures Limited is an active company incorporated on 9 January 2025 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Dunholm Ventures Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16172966
Private limited company
Age
8 months
Incorporated 9 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 9 October 2026 (1 year remaining)
Contact
Address
C/O Muckle Llp Time Central
32 Gallowgate
Newcastle Upon Tyne
England
NE1 4BF
England
Address changed on 7 May 2025 (4 months ago)
Previous address was Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chartered Tax Adviser • British • Lives in England • Born in Jun 1970
Director • Solicitor • British • Lives in UK • Born in May 1973
Director • Chartered Tax Adviser • British • Lives in England • Born in Jul 1970
Mr Stephen Edward Hall
PSC • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Muckle Director Limited
Muckle Secretary Limited and Anthony Guy Evans are mutual people.
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Robert Muckle Limited
Muckle Secretary Limited and Anthony Guy Evans are mutual people.
Active
Nunabio Limited
Muckle Secretary Limited is a mutual person.
Active
Muckle Trustee Limited
Muckle Secretary Limited and Anthony Guy Evans are mutual people.
Active
Hadrian Holdco Ltd
Muckle Secretary Limited and Anthony Guy Evans are mutual people.
Active
Jsgco Ltd
Muckle Secretary Limited and Anthony Guy Evans are mutual people.
Active
Watson Holdco Ltd
Muckle Secretary Limited and Anthony Guy Evans are mutual people.
Active
Financials
Dunholm Ventures 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
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Accounting Period Extended
3 Months Ago on 27 May 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Mr Stephen Edward Hall Appointed
4 Months Ago on 6 May 2025
Anthony Guy Evans Resigned
4 Months Ago on 6 May 2025
Stephen Edward Hall (PSC) Appointed
4 Months Ago on 6 May 2025
Muckle Secretary Limited Resigned
4 Months Ago on 6 May 2025
Muckle Director Limited (PSC) Resigned
4 Months Ago on 6 May 2025
Miss Alison Ann Shield Appointed
4 Months Ago on 6 May 2025
Incorporated
8 Months Ago on 9 Jan 2025
Name changed from Timec 1895 Limited
8 Months Ago on 9 Jan 2025
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Documents
Current accounting period extended from 31 January 2026 to 31 March 2026
Submitted on 27 May 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 27 May 2025
Resolutions
Submitted on 12 May 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Appointment of Mr Stephen Edward Hall as a director on 6 May 2025
Submitted on 8 May 2025
Certificate of change of name
Submitted on 7 May 2025
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of Anthony Guy Evans as a director on 6 May 2025
Submitted on 6 May 2025
Appointment of Miss Alison Ann Shield as a director on 6 May 2025
Submitted on 6 May 2025
Cessation of Muckle Director Limited as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Repayment History
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