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Company Information for

DURANTA HOLDING COMPANY LIMITED

C/O DURANTA TEESSIDE LTD, FORTY FOOT ROAD, MIDDLESBROUGH, TS2 1HG,
Company Registration Number
08228071
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Duranta Holding Company Ltd
DURANTA HOLDING COMPANY LIMITED was founded on 2012-09-25 and has its registered office in Middlesbrough. The organisation's status is listed as "Active - Proposal to Strike off". Duranta Holding Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DURANTA HOLDING COMPANY LIMITED
 
Legal Registered Office
C/O DURANTA TEESSIDE LTD
FORTY FOOT ROAD
MIDDLESBROUGH
TS2 1HG
Other companies in SW1P
 
Previous Names
GREENSPHERE AD 1 LIMITED26/10/2015
Filing Information
Company Number 08228071
Company ID Number 08228071
Date formed 2012-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 29/12/2019
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts GROUP
Last Datalog update: 2020-01-13 07:29:17
Primary Source:Companies House
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Company Officers of DURANTA HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BARRY DAVID COLLINS
 Company Secretary 2016-06-01
GREENSPHERE CAPITAL LLP
 Director 2016-03-29
DIVYA SESHAMANI
 Director 2012-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOHN ANDREWS
 Director 2014-11-21 2016-03-29
VINCENT GUY JULIER
 Director 2012-11-14 2014-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREENSPHERE CAPITAL LLP DURANTA ENERGY LIMITED Director 2016-03-29 CURRENT 2012-06-29 Active
GREENSPHERE CAPITAL LLP DURANTA TEESSIDE LIMITED Director 2016-03-29 CURRENT 2012-09-21 Active
GREENSPHERE CAPITAL LLP WESTERN BIO-ENERGY LTD Director 2016-03-29 CURRENT 2002-12-19 Active
GREENSPHERE CAPITAL LLP WESTERN BIO-ENERGY (FUELS) LIMITED Director 2016-03-29 CURRENT 2004-08-19 Active
GREENSPHERE CAPITAL LLP WESTERN FORESTRY AND ENERGY LIMITED Director 2016-03-29 CURRENT 2013-08-15 Active - Proposal to Strike off
GREENSPHERE CAPITAL LLP DURANTA ENERGY SERVICES LIMITED Director 2016-03-29 CURRENT 2012-09-27 Active
DIVYA SESHAMANI GREENSPHERE ADVISORS LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
DIVYA SESHAMANI GREENSPHERE INVESTMENTS LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active - Proposal to Strike off
DIVYA SESHAMANI SHUBAN POWER LIMITED Director 2016-11-10 CURRENT 2012-09-25 Active - Proposal to Strike off
DIVYA SESHAMANI FORTERRA PLC Director 2016-04-11 CURRENT 2016-01-21 Active
DIVYA SESHAMANI WESTERN BIO-ENERGY (FUELS) LIMITED Director 2013-09-27 CURRENT 2004-08-19 Active
DIVYA SESHAMANI NORTH CAVE AD LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2016-06-07
DIVYA SESHAMANI WESTERN FORESTRY AND ENERGY LIMITED Director 2013-08-28 CURRENT 2013-08-15 Active - Proposal to Strike off
DIVYA SESHAMANI DURANTA ENERGY SERVICES LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
DIVYA SESHAMANI DURANTA TEESSIDE LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
DIVYA SESHAMANI DURANTA ENERGY LIMITED Director 2012-08-29 CURRENT 2012-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-29DS01Application to strike the company off the register
2019-11-04SH19Statement of capital on 2019-11-04 GBP 0.03
2019-11-04CAP-SSSolvency Statement dated 15/10/19
2019-11-04RES13Resolutions passed:
  • Cancel share prem a/c 15/10/2019
  • Resolution of reduction in issued share capital
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-08-29PSC07CESSATION OF UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENT L.P. AS A PERSON OF SIGNIFICANT CONTROL
2019-05-31SH0124/04/19 STATEMENT OF CAPITAL GBP 366.83
2019-05-21RES12Resolution of varying share rights or name
2019-05-08CH02Director's details changed for Greensphere Capital Llp on 2019-05-01
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM Duranta Teesside Ltd 40 Forty Foot Road Middlesbrough Cleveland TS2 1HG England
2019-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2017-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-03-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-19AA01Previous accounting period shortened from 31/03/16 TO 29/03/16
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 356.83
2016-09-29SH0118/08/16 STATEMENT OF CAPITAL GBP 356.83
2016-09-23SH0118/07/16 STATEMENT OF CAPITAL GBP 353.31
2016-07-27AUDAUDITOR'S RESIGNATION
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 343.83
2016-06-14SH0118/03/16 STATEMENT OF CAPITAL GBP 343.83
2016-06-13SH0118/03/16 STATEMENT OF CAPITAL GBP 349.33
2016-06-10SH0118/03/16 STATEMENT OF CAPITAL GBP 345.83
2016-06-04AP03SECRETARY APPOINTED MR BARRY DAVID COLLINS
2016-06-04AP03SECRETARY APPOINTED MR BARRY DAVID COLLINS
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2016 FROM DURANTA TEESSIDE FORTY FOOT ROAD MIDDLESBROUGH CLEVELAND TS2 1HG ENGLAND
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2016 FROM C/O GREENSPHERE CAPITAL LLP PAVILION 96 KENSINGTON HIGH STREET LONDON W8 4SG
2016-04-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-04-08AP02Appointment of Greensphere Capital Llp as director on 2016-03-29
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN ANDREWS
2015-10-26RES15CHANGE OF NAME 22/10/2015
2015-10-26CERTNMCompany name changed greensphere ad 1 LIMITED\certificate issued on 26/10/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100.02
2015-09-28AR0125/09/15 ANNUAL RETURN FULL LIST
2015-09-28AD02Register inspection address changed to C/O Duranta Energy Limited Forward House 17 High Street Henley-in-Arden West Midlands B95 5AA
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM 7th Floor Kings Building 16 Smith Square London SW1P 3HQ
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT GUY JULIER
2014-11-21AP01DIRECTOR APPOINTED MR EDWARD JOHN ANDREWS
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100.02
2014-10-21AR0125/09/14 FULL LIST
2014-08-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-15RES01ADOPT ARTICLES 31/07/2014
2014-08-15SH0131/07/14 STATEMENT OF CAPITAL GBP 100.02
2013-11-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-12AR0125/09/13 FULL LIST
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DIVYA SESHAMANI / 01/07/2013
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM
2012-11-27AP01DIRECTOR APPOINTED VINCENT GUY JULIER
2012-11-20SH0114/11/12 STATEMENT OF CAPITAL GBP 100
2012-09-25AA01CURRSHO FROM 30/09/2013 TO 31/03/2013
2012-09-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DURANTA HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DURANTA HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DURANTA HOLDING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DURANTA HOLDING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of DURANTA HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DURANTA HOLDING COMPANY LIMITED
Trademarks
We have not found any records of DURANTA HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DURANTA HOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DURANTA HOLDING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DURANTA HOLDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DURANTA HOLDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DURANTA HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TS2 1HG