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DURRANT HOLDINGS LIMITED

Active
10785326·incorporated 2017-05-23

DURRANT HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 May 2017 at Companies House (number 10785326; OpenRegistry canonical ID GB-10785326-durrant-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-23
Registered Address
C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Persons with significant control

DURRANT HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Lee Charlton Durrant born 1970 resident in England, British national. Notified 2017-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Claire Louise Durrant born 1975 resident in United Kingdom, British national. Notified 2017-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Claire Louise Durrant born 1975 resident in United Kingdom, British national. Notified 2017-07-06. Ceased 2018-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lee Charlton Durrant born 1970 resident in United Kingdom, British national. Notified 2017-05-23. Ceased 2017-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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