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DUNCAN & TOPLIS AUDIT LIMITED
Person with Significant Control

DUNCAN & TOPLIS AUDIT LIMITED: Person with Significant Control

    • Overview

    Company NameDUNCAN & TOPLIS AUDIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04544710
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DUNCAN & TOPLIS AUDIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castlegate
    NG31 6SF Grantham
    3
    England
    		Sep 26, 2023
    Castlegate
    NG31 6SF Grantham
    3
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14785166
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Castlegate
    NG31 6SF Grantham
    3
    England
    		Sep 19, 2023
    Castlegate
    NG31 6SF Grantham
    3
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc446664
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Apr 06, 2016
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09127501
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0