| Company Name | Peter Dunn (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | 12156585 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2019(4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Susan Elizabeth McCabe |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Athenaeum Street Sunderland Tyne And Wear SR1 1DH |
| Director Name | Mr Andrew Michael Tilbury |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Athenaeum Street Sunderland Tyne And Wear SR1 1DH |
| Director Name | Mrs Chloe Louise Conway Hind |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2019(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Athenaeum Street Sunderland Tyne And Wear SR1 1DH |
| Director Name | Mrs Ann-Marie Lee |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2019(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Athenaeum Street Sunderland Tyne And Wear SR1 1DH |
Location
| Registered Address | 20 Athenaeum Street Sunderland Tyne And Wear SR1 1DH |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months, 1 week from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 16 August 2022 | Confirmation statement made on 13 August 2022 with updates (6 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 8 September 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 14 May 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 19 August 2020 | Confirmation statement made on 4 November 2019 with updates (6 pages) |
| 18 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 2 January 2020 | Resolutions
|
| 2 January 2020 | Resolutions
|
| 10 December 2019 | Change of share class name or designation (2 pages) |
| 14 November 2019 | Statement of capital following an allotment of shares on 28 October 2019
|
| 13 November 2019 | Appointment of Mrs Ann-Marie Lee as a director on 28 October 2019 (2 pages) |
| 13 November 2019 | Statement of capital following an allotment of shares on 31 October 2019
|
| 13 November 2019 | Appointment of Mrs Chloe Louise Conway Hind as a director on 28 October 2019 (2 pages) |
| 30 August 2019 | Current accounting period extended from 31 August 2020 to 31 October 2020 (1 page) |
| 14 August 2019 | Incorporation Statement of capital on 2019-08-14
|