Darchem Holdings Limited

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Darchem Holdings Limited

03966333•Private Limited With Share Capital

5 New Street Square, London, EC4A3TW
WebsiteEmail441740630461

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Incorporated

06/04/2000

Company Age

26 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Darchem Holdings Limited (03966333) is a private limited with share capital incorporated on 06/04/2000 (26 years old) and registered in london, EC4A3TW. The company operates under SIC code 70100 - activities of head offices.

Darchem holdings limited is a company based out of 5 new street square, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 06/04/2000
EC4A3TW

Financial Overview

Total Assets

£25.91M

Liabilities

£2.0K

Net Assets

£25.91M

Cash

£13.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
L
liza ann sabol
director
A
alan murray dunbar
director
C
christopher jonathan martin
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Resolution
Category:Resolution
Date:29-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Termination Secretary Company With Name
Category:Officers
Date:21-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-04-2012
Legacy
Category:Mortgage
Date:03-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Capital Allotment Shares
Category:Capital
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Termination Director Company With Name
Category:Officers
Date:05-02-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Legacy
Category:Annual Return
Date:11-05-2009
Resolution
Category:Resolution
Date:23-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:19-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Accounts
Date:25-06-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Capital
Date:20-11-2006
Legacy
Category:Capital
Date:20-11-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date16/12/2025
Latest Accounts30/09/2024

Trading Addresses

5 New Street Square, London, EC4A3TWRegistered
Eastbrook Road, Gloucester, Gloucestershire, GL43DB

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Contact

441740630461
accountspayable@darchem.co.uksales@darchem.co.ukused@darchem.co.uk
darchem.com
5 New Street Square, London, EC4A3TW