DUELGUIDE HOLDINGS LIMITED

Overview

Company Name	DUELGUIDE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02636872
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUELGUIDE HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DUELGUIDE HOLDINGS LIMITED located?

Registered Office Address	4th Floor 1 Ariel Way W12 7SL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DUELGUIDE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CHELSFIELD LIMITED	Sep 06, 2004	Sep 06, 2004
CHELSFIELD PLC	Mar 05, 1992	Mar 05, 1992
NEXTLAUNCH LIMITED	Aug 12, 1991	Aug 12, 1991
CHELSFIELD PLC	Aug 12, 1991	Aug 12, 1991

What are the latest accounts for DUELGUIDE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DUELGUIDE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for DUELGUIDE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Appointment of Janice Andrea Archer as a secretary on Jan 30, 2026	2 pages	AP03

Jan 28, 2026	Termination of appointment of Gillian Claire Houinato as a secretary on Jan 16, 2026	1 pages	TM02

Dec 05, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

Oct 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

May 21, 2025	Appointment of Samuel Gaetan Renoux as a director on May 19, 2025	2 pages	AP01

May 21, 2025	Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on May 19, 2025	1 pages	TM01

Feb 05, 2025	Termination of appointment of Scott Cameron Parsons as a director on Jan 27, 2025	1 pages	TM01

Nov 22, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Nov 05, 2024	Director's details changed for Mr Scott Cameron Parsons on Nov 02, 2024	2 pages	CH01

Oct 14, 2024	Termination of appointment of Jonathan Andrew Hodes as a director on Sep 30, 2024	1 pages	TM01

Oct 14, 2024	Appointment of Vincent Andre Pierre-Luc Labesse as a director on Oct 01, 2024	2 pages	AP01

Sep 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Oct 03, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Dec 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Dec 09, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Appointment of Mr Scott Cameron Parsons as a director on Apr 02, 2020	2 pages	AP01

Apr 02, 2020	Termination of appointment of Amanda Beattie as a secretary on Apr 01, 2020	1 pages	TM02

Nov 08, 2019	Confirmation statement made on Nov 07, 2019 with updates	4 pages	CS01

Oct 18, 2019	Appointment of Miss Amanda Beattie as a secretary on Oct 16, 2019	2 pages	AP03

Oct 09, 2019	Termination of appointment of Thomas David Merrifield as a secretary on Oct 09, 2019	1 pages	TM02

View All Filings

Who are the officers of DUELGUIDE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARCHER, Janice Andrea 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Jan 30, 2026		Secretary	1 Ariel Way W12 7SL London 4th Floor United Kingdom				345005130001
BEATTIE, Amanda 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Jun 20, 2018		Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	United Kingdom	British	1973-12	247637210001
RENOUX, Samuel Gaetan 1 Ariel Way W12 7SL London 4th Floor United Kingdom	May 19, 2025		Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	Sweden	Swedish,French	1972-10	336024270001
BEATTIE, Amanda 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Oct 16, 2019	Apr 01, 2020	Secretary	1 Ariel Way W12 7SL London 4th Floor United Kingdom				263539020001
COOK, Kenneth Alan 27 Glendower Road East Sheen SW14 8NY London	Dec 01, 1993	Oct 03, 2006	Secretary	27 Glendower Road East Sheen SW14 8NY London		British		100000003
DRAPER, Jennifer Hanover Square W1S 1JB London 23	Nov 20, 2008	Jun 30, 2010	Secretary	Hanover Square W1S 1JB London 23		British		126110980003
HOUINATO, Gillian Claire 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Nov 30, 2017	Jan 16, 2026	Secretary	1 Ariel Way W12 7SL London 4th Floor United Kingdom				240725160001
MCCARTHY, Murray Peter 36 Colville Terrace W11 2BU London	Oct 06, 2005	Nov 20, 2008	Secretary	36 Colville Terrace W11 2BU London		British		105340610002
MERRIFIELD, Thomas David 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Dec 05, 2018	Oct 09, 2019	Secretary	1 Ariel Way W12 7SL London 4th Floor United Kingdom				253203440001
OSBORNE, Ian 7 Nottingham Mansions Nottingham Street W1M 3FJ London		Dec 01, 1993	Secretary	7 Nottingham Mansions Nottingham Street W1M 3FJ London		British		44830690002
SHELLEY, Leon 6th Floor Midcity Place 71 High Holborn WC1V 6EA London	Oct 30, 2006	Nov 30, 2017	Secretary	6th Floor Midcity Place 71 High Holborn WC1V 6EA London		British		115567560003
ANDERSON, John Huxley Fordyce Goodbrook House GU8 4HW Hambledon Surrey	Sep 08, 2003	Jul 01, 2006	Director	Goodbrook House GU8 4HW Hambledon Surrey	England	British	1945-1	30002700001
BERNERD, Elliott 58 Old Church Street SW3 5DB London		Nov 23, 2004	Director	58 Old Church Street SW3 5DB London		British	1945-5	44790970001
BROKE, Michael Haviland Adlington 7 Westmead Roehampton SW15 5BH London		Jun 08, 2004	Director	7 Westmead Roehampton SW15 5BH London		British	1936-3	2996750001
BUTLER, Robin Elliott Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire		May 30, 2006	Director	Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	England	British	1959-6	2996760007
COLLINS, David John Flat 3 10 Thurloe Square SW7 2TA London	Jul 12, 2007	Jun 30, 2010	Director	Flat 3 10 Thurloe Square SW7 2TA London	United Kingdom	Australian	1970-6	119898430001
GRABINER, Michael 35 Uphill Road Mill Hill NW7 4RA London	Aug 15, 2002	Jun 08, 2004	Director	35 Uphill Road Mill Hill NW7 4RA London	United Kingdom	British	1950-8	82032360001
GUTMAN, Michael Joseph 6th Floor Midcity Place 71 High Holborn WC1V 6EA London	Jun 14, 2010	Apr 22, 2015	Director	6th Floor Midcity Place 71 High Holborn WC1V 6EA London	United Kingdom	Australian	1955-12	130479490009
GUTMAN, Michael Joseph 22 Steeles Road NW3 4SH London	Nov 23, 2004	May 16, 2008	Director	22 Steeles Road NW3 4SH London		Australian	1955-12	100403170001
HARDCASTLE, Alan John, Sir 53 Wynnstay Gardens Allen Street W8 6UU London	Apr 08, 1994	Sep 10, 2001	Director	53 Wynnstay Gardens Allen Street W8 6UU London		British	1953-8	38759150001
HODES, Jonathan Andrew 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Jan 21, 2015	Sep 30, 2024	Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	England	British	1968-10	140632920001
HUGILL, William Nigel 15 Briar Walk Putney SW15 6UD London		May 30, 2006	Director	15 Briar Walk Putney SW15 6UD London	England	British	1958-2	3015960006
LABESSE, Vincent Andre Pierre-Luc 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Oct 01, 2024	May 19, 2025	Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	France	French	1986-12	328172260001
LI, David Kwok Po 10 Des Voeux Road FOREIGN Central Hong Kong Hong Kong		Jun 08, 2004	Director	10 Des Voeux Road FOREIGN Central Hong Kong Hong Kong	Hong Kong	British	1939-3	101823040001
LOWY, Peter Simon 12th Floor 11601 Wilshire Boulevard Los Angeles California 90025 United States	Nov 23, 2004	Mar 27, 2008	Director	12th Floor 11601 Wilshire Boulevard Los Angeles California 90025 United States		British	1959-2	104249310002
MACKRILL, Brian James 6th Floor Midcity Place 71 High Holborn WC1V 6EA London	Mar 27, 2008	Jan 01, 2011	Director	6th Floor Midcity Place 71 High Holborn WC1V 6EA London		British	1969-8	119228590001
MACPHAIL, Bruce Dugald, Sir Thorpe Lubenham Hall LE16 9TR Market Harborough Leicestershire	May 21, 1999	Jun 08, 2004	Director	Thorpe Lubenham Hall LE16 9TR Market Harborough Leicestershire	United Kingdom	British	1939-5	3643020001
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	Aug 05, 2005	Feb 04, 2006	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	108719480001
MILLER, Peter Howard 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Apr 24, 2015	Jul 31, 2019	Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	England	British	1965-7	189068670001
MILLER, Peter Howard 6th Floor Midcity Place 71 High Holborn WC1V 6EA London	May 16, 2008	Jun 14, 2010	Director	6th Floor Midcity Place 71 High Holborn WC1V 6EA London	United Kingdom	Australian	1965-7	156391840001
MONTAGU, David Charles Samuel, The Right Hon Lord Swaythling 14 Craven Hill Mews Devonshire Terrace W2 3DY London England	Dec 08, 1993	Apr 16, 1998	Director	14 Craven Hill Mews Devonshire Terrace W2 3DY London England		British	1928-8	35412920001
NAHUM, Stephane Abraham Joseph 21a Kensington High Street W8 5NP London	Nov 23, 2004	Dec 17, 2007	Director	21a Kensington High Street W8 5NP London	England	French	1975-12	99292580003
O'DRISCOLL, Patrick Colin Pams Way KT19 0HX Epsom 50 Surrey	Dec 17, 2007	Jun 30, 2010	Director	Pams Way KT19 0HX Epsom 50 Surrey	England	Irish	1975-5	75571770001
OLAYAN, Lubna Suliman Olayan Financing Company FOREIGN Riyadh P.O. Box 8772 Saudi Arabia	Apr 01, 1996	Jun 08, 2004	Director	Olayan Financing Company FOREIGN Riyadh P.O. Box 8772 Saudi Arabia	Saudi Arabia	Saudi Arabian	1955-8	101855500001
OURY, Jean Marc 14 Bis Avenue Bosquet 75007 Paris France	Dec 08, 1993	May 18, 1999	Director	14 Bis Avenue Bosquet 75007 Paris France		French	1952-4	48197310002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUELGUIDE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Duelguide Properties Limited

Apr 06, 2016

1 Ariel Way

W12 7SL London

4th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4984236

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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