opendata.bot
Company number
11844231

DYE & DURHAM (UK) HOLDINGS LIMITED

Officer · MEHMOOD, Mohammad Mustafa Raza and 9 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DYE & DURHAM (UK) HOLDINGS LIMITED
Company number
11844231
Registered office
9TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM · 136 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 February 2019
Status
Active
Age
7 years
Previous names
DYE & DURHAM (UK) LIMITED (to 31 Jan 2023)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
10 Mar 2027
Confirmation statement — last
24 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 9 resigned

director
Appointed 15/05/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dye & Durham Corporation
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/02/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dye & Durham Corporation name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/02/2019 Controls 3 companies

Serving officers

director Appointed 15/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/07/2026 Director resigned HORN, Samantha Jane
15/05/2026 Director resigned BOHANNA, Colin Peter
15/05/2026 Director appointed MEHMOOD, Mohammad Mustafa Raza
06/01/2026 Director resigned TSIVIN, George
06/01/2026 Director appointed BOHANNA, Colin Peter
28/07/2025 Director resigned KAMBOJ, Avjitpal Singh
28/07/2025 Director appointed TSIVIN, George
02/06/2025 Corporate-director resigned DYE & DURHAM CORPORATION
02/06/2025 Director resigned DURBIN ST GEORGE, Tom
02/06/2025 Director resigned DI LISO, Frank
02/06/2025 Director appointed KAMBOJ, Avjitpal Singh
02/06/2025 Director appointed HORN, Samantha Jane
24/12/2024 Director resigned PROUD, Matthew Warren
24/12/2024 Director appointed DI LISO, Frank
08/08/2024 Charge registered A registered charge
12/04/2024 Director resigned MACCREADY, Charlie
31/01/2023 Registered name changed DYE & DURHAM (UK) LIMITED DYE & DURHAM (UK) HOLDINGS LIMITED
28/04/2022 Charge registered A registered charge
22/03/2021 Charge registered A registered charge
17/12/2020 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 09 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DYE & DURHAM (UK) HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH02 — change-corporate-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 5 satisfied

A registered charge — persons entitled: Goldman Sachs Bank Usa as Collateral Agent
outstanding
A registered charge — persons entitled: Ares Capital Corporation (As Collateral Agent for Itself and the Other Secured Parties)
fully-satisfied
A registered charge — persons entitled: The Bank of Nova Scotia
fully-satisfied
A registered charge — persons entitled: The Bank of Nova Scotia
fully-satisfied
A registered charge — persons entitled: Tpg Specialty Lending, Inc.
fully-satisfied
A registered charge — persons entitled: The Bank of Nova Scotia
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of DYE & DURHAM (UK) HOLDINGS LIMITED?
According to the official registry, the company number of DYE & DURHAM (UK) HOLDINGS LIMITED is 11844231.
Where is DYE & DURHAM (UK) HOLDINGS LIMITED registered?
The registered office is 9TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM.
Who runs DYE & DURHAM (UK) HOLDINGS LIMITED?
MEHMOOD, Mohammad Mustafa Raza is listed among the officers of DYE & DURHAM (UK) HOLDINGS LIMITED.
What is the SIC code of DYE & DURHAM (UK) HOLDINGS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls DYE & DURHAM (UK) HOLDINGS LIMITED?
Dye & Durham Corporation is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DYE & DURHAM (UK) HOLDINGS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does DYE & DURHAM (UK) HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 5 already satisfied.

About DYE & DURHAM (UK) HOLDINGS LIMITED (11844231)

DYE & DURHAM (UK) HOLDINGS LIMITED is a private limited company incorporated on 25 February 2019 and registered in the United Kingdom under company number 11844231. Its registered office is at 9TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. 10 active officers are on record , and the person with significant control is Dye & Durham Corporation. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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