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Summary

Contact details

Officers20

Events1

Documents97

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

DOWNEY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Dec 2006 (17 years ago)

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Summary

NameDOWNEY HOLDINGS LIMITED
Historical names
  • GELLAW 138 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06032293
Incorporation Date19 Dec 2006 (17 years ago) / 897 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 25 EP, 25 ECCLESTON PLACE, SW1W 9NF

Officers

corporate

IndividualUnited Kingdom

HARPER TOPCO LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

3I GROUP PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Banfield, Andrew Christopher

Director


Appointed on23 Apr 2019

Resigned on01 Aug 2022

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Britton, Mark John

Director


Appointed on20 Feb 2009

Resigned on09 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tmf Corporate Administration Services Limited

Corporate Secretary


Appointed on27 Jul 2017

Resigned on04 Sep 2018

individual

IndividualUnited Kingdom

Downey, Josette Eliane

Secretary


Appointed on26 Mar 2007

Resigned on20 Feb 2009

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Events

Old value

24 May 2007

Name changeGELLAW 138 LIMITED

Documents

DateNameTypeDocument
06 Oct 2022Accounts with accounts type dormantAAView
05 Sep 2022Cessation of a person with significant controlPSC07View
05 Sep 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Dec 2024
    due by 20 Dec 2024
  • Last statement dated06 Dec 2023
Returns
  • Next returns datedue by 16 Jan 2017
  • Last returns dated19 Dec 2015

Related companies by officers

Frequently asked questions

Where is DOWNEY HOLDINGS LIMITED's headquarters?

DOWNEY HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 25 EP, 25 ECCLESTON PLACE, SW1W 9NF

What is DOWNEY HOLDINGS LIMITED's industry?

DOWNEY HOLDINGS LIMITED is in the industry of Activities of head offices

What year was DOWNEY HOLDINGS LIMITED started?

DOWNEY HOLDINGS LIMITED was started in 2006

Sources: Companies House