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Duff Morgan & Vermont (Holdings) Limited

00192743

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

34 - 38 WHIFFLER ROAD, NORWICH, NR3 2AZ
Incorporated 27/09/1923

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

70100
Activities of head offices

Officers

David John Barratt

director · Since 15/01/1993

CHAIRMAN AND MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 6 other boards

Penelope Constance Isabel Barratt

director · Since 09/09/2002

PERSONAL ASSISTANT

ENGLISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Frederick David Nicholas Barratt

director · Since 02/01/2018

AFTERSALES DIRECTOR AND DEPUTY MANAGING

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Persons with Significant Control

David John Barratt

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 78

34 - 38, Whiffler Road, Norwich, NR3 2AZ

Notified 15/01/2017

Penelope Constance Isabel Barratt

50–75% shares
50–75% votes
Appoint directors

English · United Kingdom · Age 71

34 - 38, Whiffler Road, Norwich, NR3 2AZ

Notified 15/01/2017

Charges0 outstanding

charge
satisfied

CHARTERED TRUST PLC

Created 04/01/1990Registered 05/01/1990Satisfied 24/07/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/1989Registered 15/01/1989Satisfied 06/07/1989
charge
satisfied

THE ROYAL BANK OF SCOTLAND

Created 31/10/1988Registered 08/11/1988Satisfied 24/07/2004