Having been setup in 2002, Dauphinoise Holdings Ltd are based in Manchester, it's status in the Companies House registry is set to "Active". Franckel, Mark Bernard, Boulanger, Francois, Greenhalgh, Simon George, Liddell, Alfred, Lowen, Kevin Geoffrey, Magal, Moshe Gamil, Meaujo Incorporations Limited, Woolford, David John are listed as the directors of Dauphinoise Holdings Ltd. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANCKEL, Mark Bernard | 10 May 2017 | - | 1 |
| BOULANGER, Francois | 06 February 2003 | 07 March 2003 | 1 |
| GREENHALGH, Simon George | 10 May 2017 | 14 July 2019 | 1 |
| LIDDELL, Alfred | 06 February 2003 | 07 March 2003 | 1 |
| LOWEN, Kevin Geoffrey | 07 March 2003 | 10 May 2017 | 1 |
| MAGAL, Moshe Gamil | 07 March 2003 | 29 March 2019 | 1 |
| MEAUJO INCORPORATIONS LIMITED | 23 December 2002 | 06 February 2003 | 1 |
| WOOLFORD, David John | 07 March 2003 | 10 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AD01 - Change of registered office address | 06 January 2020 | |
| AD01 - Change of registered office address | 21 August 2019 | |
| TM01 - Termination of appointment of director | 21 August 2019 | |
| MR01 - N/A | 06 June 2019 | |
| TM02 - Termination of appointment of secretary | 05 June 2019 | |
| MR01 - N/A | 23 April 2019 | |
| MR04 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 16 April 2019 | |
| PARENT_ACC - N/A | 16 April 2019 | |
| GUARANTEE2 - N/A | 03 April 2019 | |
| AGREEMENT2 - N/A | 03 April 2019 | |
| TM01 - Termination of appointment of director | 30 March 2019 | |
| CS01 - N/A | 28 December 2018 | |
| AA01 - Change of accounting reference date | 28 December 2018 | |
| MA - Memorandum and Articles | 20 December 2018 | |
| RESOLUTIONS - N/A | 13 November 2018 | |
| AA - Annual Accounts | 10 April 2018 | |
| AA01 - Change of accounting reference date | 15 February 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AP04 - Appointment of corporate secretary | 14 November 2017 | |
| AD01 - Change of registered office address | 14 November 2017 | |
| RESOLUTIONS - N/A | 05 June 2017 | |
| RESOLUTIONS - N/A | 24 May 2017 | |
| MA - Memorandum and Articles | 24 May 2017 | |
| AP01 - Appointment of director | 23 May 2017 | |
| AP01 - Appointment of director | 23 May 2017 | |
| TM01 - Termination of appointment of director | 23 May 2017 | |
| TM01 - Termination of appointment of director | 23 May 2017 | |
| TM02 - Termination of appointment of secretary | 23 May 2017 | |
| MR01 - N/A | 10 May 2017 | |
| TM02 - Termination of appointment of secretary | 16 February 2017 | |
| AD01 - Change of registered office address | 16 February 2017 | |
| AGREEMENT2 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| CS01 - N/A | 16 January 2017 | |
| PARENT_ACC - N/A | 13 December 2016 | |
| GUARANTEE2 - N/A | 13 December 2016 | |
| CH01 - Change of particulars for director | 12 August 2016 | |
| CH01 - Change of particulars for director | 08 February 2016 | |
| CH03 - Change of particulars for secretary | 08 February 2016 | |
| CH01 - Change of particulars for director | 20 January 2016 | |
| CH01 - Change of particulars for director | 18 January 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| PARENT_ACC - N/A | 05 January 2016 | |
| GUARANTEE2 - N/A | 05 January 2016 | |
| AGREEMENT2 - N/A | 05 January 2016 | |
| AR01 - Annual Return | 20 December 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 12 November 2014 | |
| AGREEMENT2 - N/A | 17 October 2014 | |
| GUARANTEE2 - N/A | 17 October 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 19 December 2013 | |
| PARENT_ACC - N/A | 19 December 2013 | |
| AGREEMENT2 - N/A | 19 December 2013 | |
| GUARANTEE2 - N/A | 19 December 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 04 December 2012 | |
| CH01 - Change of particulars for director | 30 May 2012 | |
| CH01 - Change of particulars for director | 30 May 2012 | |
| CH01 - Change of particulars for director | 28 May 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 02 November 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 December 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| AR01 - Annual Return | 29 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 29 December 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 225 - Change of Accounting Reference Date | 04 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
| 363s - Annual Return | 28 January 2008 | |
| AA - Annual Accounts | 28 December 2007 | |
| 363s - Annual Return | 15 February 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| AUD - Auditor's letter of resignation | 03 February 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2004 | |
| 225 - Change of Accounting Reference Date | 26 April 2004 | |
| RESOLUTIONS - N/A | 18 March 2004 | |
| RESOLUTIONS - N/A | 18 March 2004 | |
| 363s - Annual Return | 02 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| 287 - Change in situation or address of Registered Office | 21 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2003 | |
| 287 - Change in situation or address of Registered Office | 04 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| CERTNM - Change of name certificate | 06 February 2003 | |
| NEWINC - New incorporation documents | 23 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 May 2019 | Outstanding |
N/A |
| A registered charge | 05 April 2019 | Outstanding |
N/A |
| A registered charge | 10 May 2017 | Fully Satisfied |
N/A |
