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DUNCAN & SON (HOLDINGS) LIMITED

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

This company is commonly known as Duncan & Son (holdings) Limited. The company was founded 19 years ago and was given the registration number 05126912. The firm's registered office is in IPSWICH. You can find them at 31 Fountain Way, Reydon Business Park Reydon, Ipswich, Suffolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DUNCAN & SON (HOLDINGS) LIMITED
Company Number:05126912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:31 Fountain Way, Reydon Business Park Reydon, Ipswich, Suffolk, IP18 6SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Fountain Way, Reydon, Southwold, England, IP18 6SZ

Secretary20 December 2018Active
31, Fountain Way, Reydon, Southwold, England, IP18 6SZ

Director16 March 2023Active
31, Fountain Way, Reydon, Southwold, England, IP18 6SZ

Director02 March 2021Active
45, Pier Avenue, Ipswich, United Kingdom, IP18 6BU

Secretary13 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 May 2004Active
31, Fountain Way, Reydon Business Park Reydon, Ipswich, United Kingdom, IP18 6SZ

Director13 November 2012Active
45, Pier Avenue, Ipswich, United Kingdom, IP18 6BU

Director13 May 2004Active
Old Mill The Common, Southwold, IP18 6AH

Director13 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 May 2004Active

People with Significant Control

Woodlands Holdings (Southwold) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:31, Fountain Way, Ipswich, United Kingdom, IP18 6SZ
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 (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
2024-04-03Accounts

Accounts with accounts type micro entity.

Download
2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-04-05Accounts

Accounts with accounts type micro entity.

Download
2023-03-21Officers

Appoint person director company with name date.

Download
2023-03-16Officers

Change person secretary company with change date.

Download
2022-05-17Confirmation statement

Confirmation statement with updates.

Download
2022-04-08Accounts

Accounts with accounts type micro entity.

Download
2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2021-05-18Confirmation statement

Confirmation statement with updates.

Download
2021-05-18Address

Change registered office address company with date old address new address.

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2021-05-18Officers

Termination director company with name termination date.

Download
2021-05-18Officers

Appoint person director company with name date.

Download
2020-06-04Accounts

Accounts with accounts type micro entity.

Download
2020-05-15Confirmation statement

Confirmation statement with updates.

Download
2020-05-15Persons with significant control

Change to a person with significant control.

Download
2020-05-15Officers

Change person director company with change date.

Download
2020-05-15Officers

Change person director company with change date.

Download
2019-05-24Accounts

Accounts with accounts type micro entity.

Download
2019-05-14Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Officers

Termination secretary company with name termination date.

Download
2018-12-20Officers

Appoint person secretary company with name date.

Download
2018-06-21Address

Change registered office address company with date old address new address.

Download
2018-06-19Officers

Termination director company with name termination date.

Download
2018-05-15Confirmation statement

Confirmation statement with updates.

Download
2018-04-09Accounts

Accounts with accounts type micro entity.

Download

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