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Home > England & Wales Companies > DURHAM & CO HOLDINGS LIMITED
Company Information for

DURHAM & CO HOLDINGS LIMITED

15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH,
Company Registration Number
08915084
Private Limited Company
Active

Company Overview

About Durham & Co Holdings Ltd
DURHAM & CO HOLDINGS LIMITED was founded on 2014-02-27 and has its registered office in Brackley. The organisation's status is listed as "Active". Durham & Co Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DURHAM & CO HOLDINGS LIMITED
 
Legal Registered Office
15 HIGH STREET
BRACKLEY
NORTHAMPTONSHIRE
NN13 7DH
Other companies in NN13
 
Previous Names
DURHAM ENTERPRISES LIMITED14/03/2014
Filing Information
Company Number 08915084
Company ID Number 08915084
Date formed 2014-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB220196736  
Last Datalog update: 2025-01-05 07:48:50
Primary Source:Companies House
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Company Officers of DURHAM & CO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KARL DURHAM
 Director 2014-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY YOUNG
 Director 2016-11-02 2017-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL DURHAM XPRESS VEHICLE SOLUTIONS LIMITED Director 2016-12-09 CURRENT 2016-12-09 In Administration/Administrative Receiver
KARL DURHAM P&C EUROPEAN LIMITED Director 2016-11-30 CURRENT 2014-11-12 Active - Proposal to Strike off
KARL DURHAM 360 CONSULTANTS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
KARL DURHAM ST. JOHN'S PRIORY SCHOOL LIMITED Director 2011-04-28 CURRENT 2000-06-02 Liquidation
KARL DURHAM INTERNATIONAL APPLICATIONS LIMITED Director 2006-02-14 CURRENT 2006-02-14 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
2024-11-06CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES
2024-05-01CESSATION OF 360 CONSULTANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-05-01Notification of Lem 77 Group Limited as a person with significant control on 2024-03-18
2024-05-01APPOINTMENT TERMINATED, DIRECTOR KARL DURHAM
2024-05-01DIRECTOR APPOINTED MR PIETER UYS BARNARD
2024-05-01CESSATION OF LEM 77 GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-05-01Notification of Pubuk Holdings Limited as a person with significant control on 2024-04-01
2024-05-01CESSATION OF KARL DURHAM AS A PERSON OF SIGNIFICANT CONTROL
2024-05-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIETER UYS BARNARD
2023-01-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089150840007
2022-03-22PSC07CESSATION OF SHANE MARIE FLEMING AS A PERSON OF SIGNIFICANT CONTROL
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR SHANE MARIE FLEMING
2022-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-28PSC04Change of details for Mr Karl Durham as a person with significant control on 2021-10-27
2021-10-28CH01Director's details changed for Mr Karl Durham on 2021-10-27
2021-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ARMSTRONG
2021-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089150840006
2021-04-15AP01DIRECTOR APPOINTED SHANE MARIE FLEMING
2021-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089150840003
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-11-19PSC02Notification of 360 Consultants Limited as a person with significant control on 2020-10-30
2020-11-19PSC07CESSATION OF DEBORAH DURHAM AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-03-13PSC04Change of details for Mr Karl Durham as a person with significant control on 2020-01-30
2020-03-13CH01Director's details changed for Mr Karl Durham on 2020-01-30
2020-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-07PSC04Change of details for Mrs Deborah Durham as a person with significant control on 2018-08-01
2018-08-07CH01Director's details changed for Mr Karl Durham on 2018-08-01
2018-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089150840004
2018-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089150840005
2018-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 089150840004
2018-06-20RES13Resolutions passed:
  • Debenture 06/06/2018
2018-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 089150840006
2018-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 089150840007
2018-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089150840001
2018-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089150840002
2018-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 089150840005
2018-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 089150840004
2018-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 089150840003
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY YOUNG
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 089150840002
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 6000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 089150840001
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10AP01DIRECTOR APPOINTED MR ANTHONY YOUNG
2016-03-23AR0127/02/16 ANNUAL RETURN FULL LIST
2015-11-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-07AR0127/02/15 FULL LIST
2014-03-14RES15CHANGE OF NAME 27/02/2014
2014-03-14CERTNMCOMPANY NAME CHANGED DURHAM ENTERPRISES LIMITED CERTIFICATE ISSUED ON 14/03/14
2014-03-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-27AA01CURREXT FROM 28/02/2015 TO 31/03/2015
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-02-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DURHAM & CO HOLDINGS 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 DURHAM & CO HOLDINGS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08915084' OR DefendantCompanyNumber='08915084' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of DURHAM & CO HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31

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 DURHAM & CO HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DURHAM & CO HOLDINGS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for DURHAM & CO HOLDINGS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08915084' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08915084' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of DURHAM & CO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DURHAM & CO HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as DURHAM & CO HOLDINGS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08915084' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08915084' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where DURHAM & CO HOLDINGS 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 DURHAM & CO HOLDINGS 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 DURHAM & CO HOLDINGS 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 NN13 7DH