Company Information for

DURHAM MORTGAGES B HOLDINGS LIMITED

5 Churchill Place, 10th Floor, London, E14 5HU,

Company Registration Number

11304359

Private Limited Company

Active

About Durham Mortgages B Holdings Ltd

DURHAM MORTGAGES B HOLDINGS LIMITED was founded on 2018-04-11 and has its registered office in London. The organisation's status is listed as "Active". Durham Mortgages B Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
DURHAM MORTGAGES B HOLDINGS LIMITED
Legal Registered Office
5 Churchill Place
10th Floor
London
E14 5HU

Filing Information

Company Number11304359
Date formed2018-04-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-04-30
Account next due2025-01-31
Latest filing return2024-04-10
Filing return next due2025-04-24
Type of accountsDORMANT
Last Datalog update:
2024-04-10 15:50:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Csc Corporate Services (uk) Limited Company Secretary 2018-04-11
Csc Directors (no.1) Limited Director 2018-04-11
Csc Directors (no.2) Limited Director 2018-04-11
John Paul Nowacki Director DIRECTOR 2018-04-11 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Csc Corporate Services (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Csc Corporate Services (uk) Limited ZEPHYR FUNDING LIMITEDCompany Secretary 2018-06-15 CURRENT 2018-06-15 Active
Csc Corporate Services (uk) Limited GEMGARTO 2018-1 PARENT LIMITEDCompany Secretary 2018-06-04 CURRENT 2018-06-04 Active
Csc Corporate Services (uk) Limited SJP PARTNER LOANS NO. 1 LIMITEDCompany Secretary 2018-05-31 CURRENT 2018-05-31 Active
Csc Corporate Services (uk) Limited BELMONT GREEN FUNDING 5 LIMITEDCompany Secretary 2018-05-31 CURRENT 2018-05-31 Active
Csc Corporate Services (uk) Limited CLEVELAND ROW FINANCE NO.2 HOLDINGS LIMITEDCompany Secretary 2018-05-17 CURRENT 2018-05-17 Active
Csc Corporate Services (uk) Limited CLEVELAND ROW FINANCE NO.2 PLCCompany Secretary 2018-05-17 CURRENT 2018-05-17 Liquidation
Csc Corporate Services (uk) Limited LOWELL RECEIVABLES FINANCING 1 LIMITEDCompany Secretary 2018-05-03 CURRENT 2018-05-03 Active
Csc Corporate Services (uk) Limited DURHAM MORTGAGES A HOLDINGS LIMITEDCompany Secretary 2018-04-11 CURRENT 2018-04-11 Active
Csc Corporate Services (uk) Limited DURHAM MORTGAGES A PLCCompany Secretary 2018-04-11 CURRENT 2018-04-11 Active
Csc Corporate Services (uk) Limited DURHAM MORTGAGES B PLCCompany Secretary 2018-04-11 CURRENT 2018-04-11 Active
Csc Corporate Services (uk) Limited EMERGING MARKETS TRUSTEES LIMITEDCompany Secretary 2018-03-27 CURRENT 2018-03-27 Active
Csc Corporate Services (uk) Limited TRINIDAD MORTGAGE SECURITIES 2018-1 PLCCompany Secretary 2018-03-23 CURRENT 2018-03-23 Active
Csc Corporate Services (uk) Limited HWSIL NOTE CO LIMITEDCompany Secretary 2018-03-12 CURRENT 2016-07-20 Liquidation
Csc Corporate Services (uk) Limited HWSIL NOTE CO HOLDINGS LIMITEDCompany Secretary 2018-03-12 CURRENT 2016-07-20 Active - Proposal to Strike off
Csc Corporate Services (uk) Limited CSC CAPITAL MARKETS UK LIMITEDCompany Secretary 2017-11-15 CURRENT 2017-05-19 Active
Csc Corporate Services (uk) Limited CSC TRUSTEES LIMITEDCompany Secretary 2017-11-15 CURRENT 2017-06-22 Active
Csc Corporate Services (uk) Limited CSC DIRECTORS (NO. 2) LIMITEDCompany Secretary 2017-11-15 CURRENT 2017-06-22 Active
Csc Corporate Services (uk) Limited CSC CAPITAL MARKETS HOLDING COMPANY LIMITEDCompany Secretary 2017-11-15 CURRENT 2017-05-19 Active
Csc Corporate Services (uk) Limited CSC DIRECTORS (NO. 1) LIMITEDCompany Secretary 2017-11-15 CURRENT 2017-06-22 Active
Csc Corporate Services (uk) Limited THE CAR FINANCE COMPANY (2017) LIMITEDCompany Secretary 2017-11-02 CURRENT 2017-10-17 Active - Proposal to Strike off
Csc Corporate Services (uk) Limited THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITEDCompany Secretary 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off

Related Directorships for Csc Directors (no.1) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Csc Directors (no.1) Limited ZEPHYR FUNDING LIMITEDDirector 2018-06-15 CURRENT 2018-06-15 Active
Csc Directors (no.1) Limited GEMGARTO 2018-1 PARENT LIMITEDDirector 2018-06-04 CURRENT 2018-06-04 Active
Csc Directors (no.1) Limited LOWELL RECEIVABLES FINANCING 1 LIMITEDDirector 2018-05-03 CURRENT 2018-05-03 Active
Csc Directors (no.1) Limited DURHAM MORTGAGES A HOLDINGS LIMITEDDirector 2018-04-11 CURRENT 2018-04-11 Active
Csc Directors (no.1) Limited DURHAM MORTGAGES A PLCDirector 2018-04-11 CURRENT 2018-04-11 Active
Csc Directors (no.1) Limited DURHAM MORTGAGES B PLCDirector 2018-04-11 CURRENT 2018-04-11 Active
Csc Directors (no.1) Limited HWSIL NOTE CO LIMITEDDirector 2018-03-12 CURRENT 2016-07-20 Liquidation
Csc Directors (no.1) Limited HWSIL NOTE CO HOLDINGS LIMITEDDirector 2018-03-12 CURRENT 2016-07-20 Active - Proposal to Strike off

Related Directorships for Csc Directors (no.2) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Csc Directors (no.2) Limited ZEPHYR FUNDING LIMITEDDirector 2018-06-15 CURRENT 2018-06-15 Active
Csc Directors (no.2) Limited GEMGARTO 2018-1 PARENT LIMITEDDirector 2018-06-04 CURRENT 2018-06-04 Active
Csc Directors (no.2) Limited CLEVELAND ROW FINANCE NO.2 HOLDINGS LIMITEDDirector 2018-05-17 CURRENT 2018-05-17 Active
Csc Directors (no.2) Limited CLEVELAND ROW FINANCE NO.2 PLCDirector 2018-05-17 CURRENT 2018-05-17 Liquidation
Csc Directors (no.2) Limited LOWELL RECEIVABLES FINANCING 1 LIMITEDDirector 2018-05-03 CURRENT 2018-05-03 Active
Csc Directors (no.2) Limited DURHAM MORTGAGES A HOLDINGS LIMITEDDirector 2018-04-11 CURRENT 2018-04-11 Active
Csc Directors (no.2) Limited DURHAM MORTGAGES A PLCDirector 2018-04-11 CURRENT 2018-04-11 Active
Csc Directors (no.2) Limited DURHAM MORTGAGES B PLCDirector 2018-04-11 CURRENT 2018-04-11 Active
Csc Directors (no.2) Limited TRINIDAD MORTGAGE SECURITIES 2018-1 PLCDirector 2018-03-23 CURRENT 2018-03-23 Active
Csc Directors (no.2) Limited HWSIL NOTE CO LIMITEDDirector 2018-03-12 CURRENT 2016-07-20 Liquidation
Csc Directors (no.2) Limited HWSIL NOTE CO HOLDINGS LIMITEDDirector 2018-03-12 CURRENT 2016-07-20 Active - Proposal to Strike off

Related Directorships for John Paul Nowacki

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Paul Nowacki DURHAM MORTGAGES A HOLDINGS LIMITEDDirector 2018-04-11 CURRENT 2018-04-11 Active
John Paul Nowacki DURHAM MORTGAGES A PLCDirector 2018-04-11 CURRENT 2018-04-11 Active
John Paul Nowacki DURHAM MORTGAGES B PLCDirector 2018-04-11 CURRENT 2018-04-11 Active
John Paul Nowacki EMERGING MARKETS TRUSTEES LIMITEDDirector 2018-03-27 CURRENT 2018-03-27 Active
John Paul Nowacki TRINIDAD MORTGAGE SECURITIES 2018-1 PLCDirector 2018-03-23 CURRENT 2018-03-23 Active
John Paul Nowacki HWSIL NOTE CO LIMITEDDirector 2018-03-12 CURRENT 2016-07-20 Liquidation
John Paul Nowacki HWSIL NOTE CO HOLDINGS LIMITEDDirector 2018-03-12 CURRENT 2016-07-20 Active - Proposal to Strike off
John Paul Nowacki CSC CAPITAL MARKETS UK LIMITEDDirector 2017-11-15 CURRENT 2017-05-19 Active
John Paul Nowacki CSC TRUSTEES LIMITEDDirector 2017-11-15 CURRENT 2017-06-22 Active
John Paul Nowacki CSC CAPITAL MARKETS HOLDING COMPANY LIMITEDDirector 2017-11-15 CURRENT 2017-05-19 Active
John Paul Nowacki CSC CORPORATE SERVICES (UK) LIMITEDDirector 2017-11-08 CURRENT 2017-06-22 Active
John Paul Nowacki THE CAR FINANCE COMPANY (2017) LIMITEDDirector 2017-11-02 CURRENT 2017-10-17 Active - Proposal to Strike off
John Paul Nowacki THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITEDDirector 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
John Paul Nowacki CSC DIRECTORS (NO. 2) LIMITEDDirector 2017-10-11 CURRENT 2017-06-22 Active
John Paul Nowacki CSC DIRECTORS (NO. 1) LIMITEDDirector 2017-10-11 CURRENT 2017-06-22 Active
John Paul Nowacki VANQUIS FINANCING LOAN NOTE ISSUER LIMITEDDirector 2015-12-16 CURRENT 2015-08-19 Dissolved 2017-01-24
John Paul Nowacki VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITEDDirector 2015-12-16 CURRENT 2015-10-16 Dissolved 2017-01-24
John Paul Nowacki ANTARES 2015-1 PLCDirector 2015-02-04 CURRENT 2015-01-13 Dissolved 2016-05-24
John Paul Nowacki ANTARES 2015-1 HOLDING LIMITEDDirector 2015-02-04 CURRENT 2014-11-10 Dissolved 2016-05-24
John Paul Nowacki GARSDALE UK LT LIMITEDDirector 2015-01-27 CURRENT 2015-01-27 Dissolved 2017-03-21
John Paul Nowacki KMC GROSVENOR SQUARE LIMITEDDirector 2014-10-10 CURRENT 2014-10-10 Dissolved 2018-01-19
John Paul Nowacki DARWIN MORTGAGES LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Dissolved 2017-03-28
John Paul Nowacki KMC BERKELEY SQUARE LIMITEDDirector 2014-09-15 CURRENT 2014-09-15 Liquidation
John Paul Nowacki ANCHOR MORTGAGE FINANCE LIMITEDDirector 2014-02-18 CURRENT 2013-07-09 Dissolved 2017-03-28
John Paul Nowacki GMAC-RFC EUROPE LIMITEDDirector 2013-02-19 CURRENT 2000-05-08 Dissolved 2016-06-16
John Paul Nowacki GMAC-RFC HOLDINGS LIMITEDDirector 2013-02-19 CURRENT 1997-11-25 Dissolved 2017-01-25
John Paul Nowacki GMAC-RFC PROPERTY FINANCE LIMITEDDirector 2013-02-19 CURRENT 2005-05-23 Dissolved 2016-10-28
John Paul Nowacki LINKS PROPERTY 10 LIMITEDDirector 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-19
John Paul Nowacki LINKS PROPERTY 11 LIMITEDDirector 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-19
John Paul Nowacki LINKS PROPERTY 22 LIMITEDDirector 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-20
John Paul Nowacki LINKS PROPERTY 24 LIMITEDDirector 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
John Paul Nowacki LINKS PROPERTY 3 LIMITEDDirector 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
John Paul Nowacki LINKS PROPERTY 7 LIMITEDDirector 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-19
John Paul Nowacki LINKS PROPERTY 20 LIMITEDDirector 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-19
John Paul Nowacki LINKS UK HOLDCO 1B LIMITEDDirector 2013-01-17 CURRENT 2007-08-14 Dissolved 2015-08-19
John Paul Nowacki LINKS PROPERTY 14 LIMITEDDirector 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
John Paul Nowacki LINKS PROPERTY 12 LIMITEDDirector 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
John Paul Nowacki LINKS PROPERTY 8 LIMITEDDirector 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
John Paul Nowacki LINKS UK HOLDCO 5 LIMITEDDirector 2013-01-17 CURRENT 2007-08-14 Dissolved 2015-08-19
John Paul Nowacki LINKS PROPERTY 15 LIMITEDDirector 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-20
John Paul Nowacki LINKS PROPERTY 21 LIMITEDDirector 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
John Paul Nowacki LINKS UK HOLDCO 1A LIMITEDDirector 2013-01-17 CURRENT 2007-08-14 Dissolved 2015-12-29
John Paul Nowacki LINKS UK HOLDCO 3A LIMITEDDirector 2013-01-17 CURRENT 2008-08-19 Dissolved 2015-12-30
John Paul Nowacki E-CARAT HOLDINGS LIMITEDDirector 2012-10-01 CURRENT 2012-10-01 Dissolved 2017-01-24
John Paul Nowacki E-CARAT PLCDirector 2012-10-01 CURRENT 2012-10-01 Dissolved 2016-12-30
John Paul Nowacki TURBO FINANCE 3 PLCDirector 2012-09-19 CURRENT 2012-09-13 Dissolved 2016-12-28
John Paul Nowacki ALBION NO. 1 HOLDINGS LIMITEDDirector 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-09-01
John Paul Nowacki ALBION NO. 1 PLCDirector 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-07-24
John Paul Nowacki ISOBEL FINANCE NO. 1 PLCDirector 2012-03-28 CURRENT 2012-02-03 Dissolved 2015-07-24
John Paul Nowacki ISOBEL FINANCE HOLDCO NO. 1 LIMITEDDirector 2012-03-28 CURRENT 2011-12-07 Dissolved 2016-02-02
John Paul Nowacki ISOBEL FINANCE NO. 2 PLCDirector 2012-03-28 CURRENT 2011-10-07 Dissolved 2017-06-09
John Paul Nowacki SFM EUROPE LIMITEDDirector 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-02-21
John Paul Nowacki TURBO FINANCE 2 PLCDirector 2012-01-16 CURRENT 2012-01-16 Dissolved 2015-09-15
John Paul Nowacki MIRPAC INVESTMENTS LIMITEDDirector 2011-12-12 CURRENT 2011-12-12 Dissolved 2015-08-29
John Paul Nowacki MOTORS INVESTMENT TRUSTEE ENTITY, LTDDirector 2011-10-31 CURRENT 2003-06-05 Dissolved 2016-06-15
John Paul Nowacki MORTGAGE TITLE RESOLUTIONS LIMITEDDirector 2011-10-31 CURRENT 2008-07-11 Dissolved 2016-10-27
John Paul Nowacki DARROWBY HOLDINGS LIMITEDDirector 2010-12-08 CURRENT 2010-09-30 Dissolved 2017-01-24
John Paul Nowacki DARROWBY NO. 1 PLCDirector 2010-12-08 CURRENT 2010-11-25 Dissolved 2016-12-20
John Paul Nowacki TURBO FINANCE PLCDirector 2010-09-14 CURRENT 2010-09-14 Dissolved 2014-04-15
John Paul Nowacki HYPON LIMITEDDirector 2010-07-12 CURRENT 2001-06-12 Dissolved 2016-11-08
John Paul Nowacki WHOLESALE AUTO RECEIVABLES FUNDING (WARF) LIMITEDDirector 2009-10-09 CURRENT 2009-10-09 Dissolved 2014-03-05
John Paul Nowacki MISTHOSIS FUNDING (HOLDING) LIMITEDDirector 2009-04-15 CURRENT 2009-04-15 Dissolved 2015-06-30
John Paul Nowacki MISTHOSIS FUNDING PLCDirector 2009-04-15 CURRENT 2009-04-15 Dissolved 2015-06-13
John Paul Nowacki WHITE TOWER 2006-3 PLCDirector 2008-08-01 CURRENT 2006-11-02 Dissolved 2018-04-26