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DUNLIN HOLDINGS LIMITED (15349005)

DUNLIN HOLDINGS LIMITED (15349005) is an active UK company. incorporated on 13 December 2023. with registered office in Towcester. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. DUNLIN HOLDINGS LIMITED has been registered for 2 years. Current directors include RICHMOND-WATSON, Julian Howard, RICHMOND-WATSON, Sarah Frances.

Company Number
15349005
Status
active
Type
ltd
Incorporated
13 December 2023
Age
2 years
Address
Estate Office Wakefield Lodge Estate, Towcester, NN12 7QX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
RICHMOND-WATSON, Julian Howard, RICHMOND-WATSON, Sarah Frances
SIC Codes
64209

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Introduction
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DUNLIN HOLDINGS LIMITED

DUNLIN HOLDINGS LIMITED is an active company incorporated on 13 December 2023 with the registered office located in Towcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DUNLIN HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15349005

LTD Company

Age

2 Years

Incorporated 13 December 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 12 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)

Next Due

Due by 26 September 2026
For period ending 12 September 2026
Contact
Address

Estate Office Wakefield Lodge Estate Potterspury Towcester, NN12 7QX,

Timeline

4 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Dec 23
Funding Round
Feb 24
Capital Update
Feb 24
Director Joined
Feb 24
2
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

RICHMOND-WATSON, Julian Howard

Active
Wakefield Lodge Estate, TowcesterNN12 7QX
Secretary
Appointed 08 Feb 2024

RICHMOND-WATSON, Julian Howard

Active
Wakefield Lodge Estate, TowcesterNN12 7QX
Born December 1947
Director
Appointed 13 Dec 2023

RICHMOND-WATSON, Sarah Frances

Active
Wakefield Lodge Estate, TowcesterNN12 7QX
Born September 1951
Director
Appointed 08 Feb 2024

Persons with significant control

1

Julian Howard Richmond-Watson

Active
Wakefield Lodge Estate, TowcesterNN12 7QX
Born December 1947

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2023
Fundings
Financials
Latest Activities

Filing History

19

Accounts With Accounts Type Total Exemption Full
4 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 January 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
13 December 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
15 February 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 February 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 February 2024
AP03Appointment of Secretary
Resolution
6 February 2024
RESOLUTIONSResolutions
Resolution
6 February 2024
RESOLUTIONSResolutions
Resolution
6 February 2024
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
5 February 2024
SH19Statement of Capital
Legacy
5 February 2024
SH20SH20
Resolution
5 February 2024
RESOLUTIONSResolutions
Legacy
5 February 2024
CAP-SSCAP-SS
Capital Allotment Shares
2 February 2024
SH01Allotment of Shares
Capital Name Of Class Of Shares
2 February 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
2 February 2024
SH10Notice of Particulars of Variation
Incorporation Company
13 December 2023
NEWINCIncorporation