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Companies House/London/Company profile

THE DURDANS HOLDINGS LTD

Active
12495168·incorporated 2020-03-03

THE DURDANS HOLDINGS LTD is an active UK private limited company, incorporated on 3 March 2020 at Companies House (number 12495168; OpenRegistry canonical ID GB-12495168-the-durdans-holdings-ltd). 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 W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-03
Registered Address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE DURDANS HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Terence Alfred Cooper born 1949 resident in United Kingdom, British national. Notified 2020-03-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Steve Denis Cooper born 1975 resident in United Kingdom, British national. Notified 2020-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Patricia Ann Cooper born 1950 resident in United Kingdom, British national. Notified 2020-03-03. Ceased 2022-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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