Dye & Durham Formations And Entity Management Limited

02413680

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

9TH FLOOR THE POINT, LONDON, W2 1AF

Incorporated 16/08/1989

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

70229

Management consultancy activities

Officers

Samantha Jane Horn

director · Since 24/02/2025

VP, GLOBAL HUMAN RESOURCES

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mohammad Mustafa Raza Mehmood

director · Since 15/05/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Persons with Significant Control

Dye & Durham (Uk) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

9th Floor, The Point, London, W2 1AF

Reg: 11844231 · Companies House · Limited By Shares

Notified 24/06/2020

Former PSCs

Mr Nigel Lindsay-Fynn

Ceased 24/06/2020

Mr Andrew Simon Davis

Ceased 24/06/2020

Charges0 outstanding

charge

satisfied

NJA LIMITED

Created 25/06/2007Registered 27/06/2007Satisfied 24/10/2019

charge

satisfied

MIDLAND BANK PLC

Created 07/02/1997Registered 11/02/1997Satisfied 12/04/2016

charge

satisfied

BANK LEUMI (U.K.) PLC

Created 04/02/1994Registered 15/02/1994Satisfied 07/02/1997

charge

satisfied

HARRIS & RUSSELL LIMITED

Created 26/01/1994Registered 02/02/1994Satisfied 28/06/2005

charge

satisfied

BANK LEUMI (U.K.) PLC

Created 26/11/1991Registered 09/12/1991Satisfied 07/02/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1991Registered 06/02/1991Satisfied 05/02/1992