Darwin Technologies Holdings Limited

04085334

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

1 TOWER PLACE WEST, LONDON, EC3R 5BU

Incorporated 03/10/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

62090

Other information technology service activities

70100

Activities of head offices

Officers

Mr Tony O'Dwyer

director · Since 08/02/2021

FINANCE DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 46 other boards

Mr Thomas Mcdonald

director · Since 12/01/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Persons with Significant Control

The Benefit Express Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Tower Place West, London, EC3R 5BU

Reg: 08328902 · The Registrar Of Companies In The Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

WESTMINSTER ENTERPRISES LIMITED

Created 03/08/2011Registered 11/08/2011Satisfied 04/02/2013

charge

satisfied

DERWENT VALLEY CENTRAL LIMITED

Created 13/11/2008Registered 15/11/2008Satisfied 15/09/2011

charge

satisfied

DERWENT VALLEY CENTRAL LIMITED

Created 13/11/2008Registered 15/11/2008Satisfied 15/09/2011

charge

satisfied

DERWENT VALLEY CENTRAL LIMITED

Created 13/11/2008Registered 15/11/2008Satisfied 03/11/2016

charge

satisfied

PRIVATE INVESTORS CAPITAL LIMITED

Created 16/06/2008Registered 20/06/2008Satisfied 04/02/2013

charge

satisfied

SUCRE EXPORT LONDON LIMITED

Created 27/04/2007Registered 12/05/2007Satisfied 15/09/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/10/2005Registered 28/10/2005Satisfied 13/08/2014

charge

satisfied

LAMBIE-NAIRN & COMPANY LIMITED

Created 19/04/2005Registered 23/04/2005Satisfied 15/09/2011