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Companies/04150739

Dune Holdings Limited

Private Limited Company · Birmingham

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Dune Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-06-10 · No cessation recorded

Source record 127046489
Show 4 ceased records
Dune Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-31 · Ceased 2022-03-31

Source record 126974544
DR
Mr Daniel Robert RubinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-06-10

Source record 127002640
DR
Mr Daniel Robert RubinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-03-31

Source record 127251260
AR
Mrs Anne RubinIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-10

Source record 134497350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
AA
Alice ArnoldCurrent secretary
Appointed 2023-11-30 · 2 yrs
+6 others
DR
Daniel RubinCurrent director
Appointed 2001-01-30 · 25 yrs · Director
+20 others
AR
Anne RubinCurrent director
Appointed 2001-01-30 · 25 yrs · Company Secretary
+4 others
Show 18 historical appointments
ND
Nigel DarwinResigned director
Resigned 2022-09-27 · 2 yrs · Ceo
AA
Alice ArnoldResigned director
Resigned 2020-12-11 · 4 yrs · Chief Operating Officer
CE
Clara EisenbergResigned secretary
Resigned 2020-01-09 · 3 yrs
MM
Matthew McevoyResigned director
Resigned 2019-09-26 · 2 yrs · Luxury Goods Adviser
ER
Edward RubinResigned director
Resigned 2017-05-18 · 4 yrs · Film Producer
OK
Olivia KayeResigned director
Resigned 2017-05-18 · 4 yrs · Fashion Designer
JC
James CoxResigned secretary
Resigned 2010-08-02 · 9 yrs
JC
James CoxResigned director
Resigned 2010-08-02 · 11 yrs · Chartered Accountant
DP
David PerezResigned secretary
Resigned 2010-04-30
RS
Robert ShillcockResigned secretaryResigned director
Resigned 2008-09-19 · 1 yr
JE
John EganResigned director
Resigned 2008-09-08 · 13 yrs · Ceo
BM
Barry MarshallResigned directorResigned secretary
Resigned 2006-05-11 · 2 yrs · Director
DM
Duncan Scott MillerResigned director
Resigned 2004-06-30 · 3 yrs · Managing Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2001-01-30
CorpLondon Law Services LimitedResigned director
Resigned 2001-01-30
DR
Daniel RubinResigned secretary
Resigned 2001-01-30 · 6 yrs · Shoe Importer

Board profile

People with appointments
3
Directors assessed
2
Median age
77
Under 35
0
65 and over
2
Disqualified match
None active