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DUCKHOLE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Duckhole Holdings Limited. The company was founded 5 years ago and was given the registration number 11459208. The firm's registered office is in THORNBURY. You can find them at Unit C5 Ashville Park, Short Way, Thornbury, Bristol. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DUCKHOLE HOLDINGS LIMITED
Company Number:11459208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit C5 Ashville Park, Short Way, Thornbury, Bristol, England, BS35 3UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C5, Ashville Park, Short Way, Thornbury, England, BS35 3UU

Director22 September 2020Active
Unit C5, Ashville Park, Short Way, Thornbury, England, BS35 3UU

Director22 September 2020Active
Unit C5, Ashville Park, Short Way, Thornbury, England, BS35 3UU

Director11 July 2018Active

People with Significant Control

Mr Robin Philip Harrison
Notified on:21 January 2022
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Unit 4b, Templegate, Bristol, England, BS3 4RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Alan Harrison
Notified on:11 July 2018
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Unit C5, Ashville Park, Thornbury, England, BS35 3UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-07-20Officers

Change person director company with change date.

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2023-07-20Persons with significant control

Change to a person with significant control.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-10-26Persons with significant control

Notification of a person with significant control.

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2022-10-26Persons with significant control

Cessation of a person with significant control.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2020-11-13Officers

Termination director company with name termination date.

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2020-09-22Officers

Appoint person director company with name date.

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2020-09-22Officers

Appoint person director company with name date.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-07-26Resolution

Resolution.

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2019-07-25Capital

Capital allotment shares.

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2019-06-13Accounts

Change account reference date company current extended.

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2018-07-11Incorporation

Incorporation company.

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