| Company Name | Durante Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC243810 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2003(21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Enzo Emilio Durante |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Bowmore Crescent Thorntonhall Glasgow G74 5DD Scotland |
| Director Name | Ines Oriana Durante |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Bowmore Crescent Thorntonhall Glasgow G74 5DD Scotland |
| Secretary Name | Ines Durante |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Bowmore Crescent Thorntonhall Glasgow G74 5DD Scotland |
| Director Name | Mr Dario Alessandro Durante |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2021(18 years after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Lacy Street Paisley PA1 1QN Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | porrelli.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 8896390 |
| Telephone region | Glasgow |
Location
| Registered Address | 25 Lacy Street Paisley PA1 1QN Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley East & Ralston |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.2k at £1 | Enzo Emilio Durante 60.00% Ordinary A |
|---|---|
| 800 at £1 | Ines Oriana Durante 40.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,000 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Filing History
| 3 March 2021 | Appointment of Mr Dario Alessandro Durante as a director on 2 March 2021 (2 pages) |
|---|---|
| 15 February 2021 | Confirmation statement made on 12 February 2021 with updates (4 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 12 February 2020 | Confirmation statement made on 12 February 2020 with updates (4 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 12 February 2019 | Confirmation statement made on 12 February 2019 with updates (4 pages) |
| 14 January 2019 | Change of details for Mr Enzo Durante as a person with significant control on 6 April 2016 (2 pages) |
| 11 May 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 19 February 2018 | Confirmation statement made on 12 February 2018 with updates (4 pages) |
| 21 February 2017 | Confirmation statement made on 12 February 2017 with updates (7 pages) |
| 21 February 2017 | Confirmation statement made on 12 February 2017 with updates (7 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 7 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 27 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 18 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 12 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (6 pages) |
| 12 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (6 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 8 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (6 pages) |
| 8 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (6 pages) |
| 25 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (6 pages) |
| 25 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (6 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Enzo Emilio Durante on 28 June 2006 (1 page) |
| 19 March 2010 | Director's details changed for Enzo Emilio Durante on 28 June 2006 (1 page) |
| 19 March 2010 | Secretary's details changed for Ines Durante on 28 June 2006 (1 page) |
| 19 March 2010 | Secretary's details changed for Ines Durante on 28 June 2006 (1 page) |
| 18 March 2010 | Director's details changed for Ines Durante on 28 June 2006 (1 page) |
| 18 March 2010 | Director's details changed for Ines Durante on 28 June 2006 (1 page) |
| 29 December 2009 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 18 March 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 27 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 22 February 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 22 February 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 23 February 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 23 February 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 11 March 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 18 March 2004 | Accounting reference date shortened from 29/02/04 to 31/10/03 (1 page) |
| 18 March 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 18 March 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 18 March 2004 | Accounting reference date shortened from 29/02/04 to 31/10/03 (1 page) |
| 9 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 24 May 2003 | Particulars of contract relating to shares (4 pages) |
| 24 May 2003 | Particulars of contract relating to shares (4 pages) |
| 24 May 2003 | Ad 17/04/03--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 24 May 2003 | Ad 17/04/03--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 10 April 2003 | New director appointed (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | New director appointed (1 page) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | New secretary appointed;new director appointed (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | New secretary appointed;new director appointed (1 page) |
| 12 February 2003 | Incorporation (19 pages) |
| 12 February 2003 | Incorporation (19 pages) |