Darchem Holdings Limited

03966333

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

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 06/04/2000

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

70100

Activities of head offices

Officers

Taylor Wessing Secretaries Limited

secretary · Since 13/06/2012

BRITISH

Also on 1085 other boards

Liza Ann Sabol

director · Since 02/10/2019

TREASURER

AMERICAN · UNITED STATES · Age 48

Also on 34 other boards

Mr Alan Murray Dunbar

director · Since 30/06/2022

PRESIDENT, DARCHEM ENGINEERING LTD

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Christopher Jonathan Martin

director · Since 10/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Persons with Significant Control

Transdigm Microwave Limited

75–100% shares

75–100% votes

Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 07649574 · Register Kept By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 26/09/2024

Former PSCs

Weston Aerospace Limited

Ceased 26/09/2024

Charges0 outstanding

charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (THE TRUSTEE)

Created 20/07/2011Registered 03/08/2011Satisfied 15/07/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/2004Registered 06/04/2004Satisfied 02/02/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2000Registered 05/01/2001Satisfied 02/02/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2000Registered 05/01/2001Satisfied 02/02/2006