Durkan Holdings Limited

01316529

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

4 ELSTREE GATE, BOREHAMWOOD, WD6 1JD

Incorporated 09/06/1977

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

41100

Development of building projects

Officers

Mr Daniel Gerard Durkan

director · Since 31/05/1991

CHIEF EXECUTIVE

IRISH · IRELAND · Age 61

Also on 1 other board

Mr Ronan Patrick Murphy

director · Since 14/09/2015

CHARTERED ACCOUNTANT

IRISH · ENGLAND · Age 57

Also on 21 other boards

Mr Brendan Martin Cahill

director · Since 30/11/2023

DIRECTOR

IRISH · IRELAND · Age 63

Mr Neil Durkan

director · Since 30/11/2023

DIRECTOR

IRISH · IRELAND · Age 56

Mr Ian James Mcardle

director · Since 01/12/2024

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 21 other boards

Persons with Significant Control

Mr Daniel Gerard Durkan

Significant control

Irish · Ireland · Age 61

4, Elstree Gate, Borehamwood, WD6 1JD

Notified 06/04/2016

Former PSCs

Mr William Durkan

Ceased 22/11/2023

Mr Joseph Patrick Kelly

Ceased 22/11/2023

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/12/2004Registered 13/01/2005Satisfied 02/09/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/04/2002Registered 04/05/2002Satisfied 02/09/2015

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC AND ITS SUCCESSORS,TRANSFEREES AND ASSIGNS

Created 12/05/1998Registered 01/06/1998Satisfied 25/08/2001

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 12/05/1998Registered 28/05/1998Satisfied 25/08/2001

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 12/05/1998Registered 28/05/1998Satisfied 21/08/2001

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 16/03/1998Registered 01/04/1998Satisfied 21/08/2001

charge

satisfied

BANK OF IRELAND

Created 09/03/1995Registered 22/03/1995Satisfied 21/08/2001

charge

satisfied

BANK OF IRELAND

Created 31/01/1990Registered 21/02/1990Satisfied 02/09/2015

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 25/07/1989Registered 01/08/1989Satisfied 07/02/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1986Registered 19/11/1986

charge

satisfied

THE INVESTMENT BANK OF IRELAND

Created 23/07/1985Registered 29/07/1985