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Daxbourne Holdings Limited
12045403
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
21 LOMBARD STREET C/O MERCER & HOLE, LONDON, EC3V 9AH
Incorporated 11/06/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Richard Geoffrey Lipton
director · Since 11/06/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 1 other board
Mr Jeremy Charles Rolt
secretary · Since 10/10/2019
Persons with Significant Control
Richard Geoffrey Lipton
25–50% shares
25–50% votes
British · United Kingdom · Age 67
103, Union Street, London, SE1 0LA
Notified 11/06/2019
Richelle Sylvia Lipton
25–50% shares
25–50% votes
British · United Kingdom · Age 66
103, Union Street, London, SE1 0LA
Notified 11/06/2019
Charges1 outstanding
Charge
outstanding
ULTIMATE FINANCE LTD
Created 09/11/2023Registered 09/11/2023
Charge
satisfied
SC CORPORATION
Created 20/06/2019Registered 08/07/2019Satisfied 14/11/2024
Charge
satisfied
ULTIMATE FINANCE LIMITED
Created 20/06/2019Registered 21/06/2019Satisfied 20/11/2023