DUKEHILL HOLDINGS LIMITED
Overview
| Company Name | DUKEHILL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06342909 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUKEHILL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DUKEHILL HOLDINGS LIMITED located?
| Registered Office Address | 4 Birchley Estate Birchfield Lane B69 1DT Oldbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUKEHILL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAYCAPITAL LIMITED | Aug 14, 2007 | Aug 14, 2007 |
What are the latest accounts for DUKEHILL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DUKEHILL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for DUKEHILL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Carl Mason as a director on Jul 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ken Bate as a director on Jul 03, 2025 | 1 pages | TM01 | ||
Change of details for Dukehill Finance Limited as a person with significant control on Jul 19, 2019 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Roxana Willis as a director on Jun 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Bryan Maloney as a director on Jun 11, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Termination of appointment of Martyn Ford Richardson as a director on Feb 04, 2020 | 1 pages | TM01 | ||
Termination of appointment of Lee Scott Richardson as a director on Feb 04, 2020 | 1 pages | TM01 | ||
Termination of appointment of Carl Alexander Richardson as a director on Feb 04, 2020 | 1 pages | TM01 | ||
Appointment of Mr Bryan Maloney as a director on Feb 04, 2020 | 2 pages | AP01 | ||
Appointment of Mr Ken Bate as a director on Feb 04, 2020 | 2 pages | AP01 | ||
Satisfaction of charge 063429090005 in full | 1 pages | MR04 | ||
Satisfaction of charge 063429090004 in full | 1 pages | MR04 | ||
Satisfaction of charge 063429090001 in full | 1 pages | MR04 | ||
Who are the officers of DUKEHILL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Carl | Director | Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England | England | British | 337970700001 | |||||
| WILLIS, Roxana | Director | Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England | England | British | 284598170001 | |||||
| ADAMS, Robert Frank | Secretary | 100 Dudley Road East B69 3DY Oldbury West Midlands | British | 124584270001 | ||||||
| RICHARDSON, Martyn Ford | Secretary | 100 Dudley Road East B69 3DY Oldbury West Midlands | English | 66581140001 | ||||||
| BATE, Ken | Director | Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England | England | British | 251937090001 | |||||
| MALONEY, Bryan | Director | Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England | England | Irish | 254334710001 | |||||
| RICHARDSON, Carl Alexander | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | United Kingdom | English | 117581140001 | |||||
| RICHARDSON, Lee Scott | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | United Kingdom | English | 66581210001 | |||||
| RICHARDSON, Martyn Ford | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | United Kingdom | English | 66581140001 |
Who are the persons with significant control of DUKEHILL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dukehill Finance Limited | Apr 06, 2016 | Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England | No | ||||||||||
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Natures of Control
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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