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DUNCAN HOLDINGS LTD

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

This company is commonly known as Duncan Holdings Ltd. The company was founded 105 years ago and was given the registration number 00154807. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Broadwater House, 1 Mundells, Welwyn Garden City, Hertfordshire. This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:DUNCAN HOLDINGS LTD
Company Number:00154807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1919
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:Broadwater House, 1 Mundells, Welwyn Garden City, Hertfordshire, AL7 1EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadwater House, 1 Mundells, Welwyn Garden City, AL7 1EU

Director01 July 2017Active
Stocking Lane Cottage, Ayot St. Lawrence, Welwyn, England, AL6 9BW

Director-Active
1 Broom Acres, Fleet, GU13 9UU

Secretary-Active
34 Gay Gardens, Dagenham, RM10 7TR

Secretary09 July 2001Active
Cleve Court, Minster Road, Minster, CT12 4BA

Secretary11 February 1995Active
1 Broom Acres, Fleet, GU13 9UU

Director-Active
Delancey Villa, Delancey Lane, St Sampsons, GY2 4BY

Director-Active
9 The Ridgeway, Guildford, GU1 2DG

Director-Active
34 Gay Gardens, Dagenham, RM10 7TR

Director30 July 2001Active
Cleve Court, Minster Road, Minster, CT12 4BA

Director11 February 1995Active
1 Myrtle Cottages, Long Garden Walk, Farnham,

Director-Active

People with Significant Control

Mrs Judy Holloway
Notified on:23 December 2022
Status:Active
Date of birth:February 1949
Nationality:British
Address:Broadwater House, Welwyn Garden City, AL7 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Alexander Leslie Duncan
Notified on:01 September 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:Broadwater House, Welwyn Garden City, AL7 1EU
Nature of control:
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type group.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-22Persons with significant control

Notification of a person with significant control.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-02-08Capital

Capital cancellation shares.

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2023-01-31Capital

Capital return purchase own shares.

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2023-01-14Capital

Capital name of class of shares.

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2023-01-14Resolution

Resolution.

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2023-01-14Capital

Capital name of class of shares.

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2023-01-08Incorporation

Memorandum articles.

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2023-01-08Capital

Capital alter shares redemption statement of capital.

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2023-01-08Capital

Capital variation of rights attached to shares.

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2023-01-08Resolution

Resolution.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-10-04Accounts

Accounts with accounts type group.

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2022-09-09Capital

Capital statement capital company with date currency figure.

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2022-09-09Capital

Legacy.

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2022-09-09Insolvency

Legacy.

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2022-09-09Resolution

Resolution.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-08-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-30Capital

Capital return purchase own shares.

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