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DUKES BAILIFFS HOLDINGS LIMITED

DUKES BAILIFFS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUKES BAILIFFS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08608482
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUKES BAILIFFS HOLDINGS LIMITED?

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

    Where is DUKES BAILIFFS HOLDINGS LIMITED located?

    Registered Office Address
    Dukes Court
    7 Newcastle Street
    ST15 8JT Stone
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUKES BAILIFFS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for DUKES BAILIFFS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2025 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		1 pagesSH08

    Particulars of variation of rights attached to shares

    		1 pagesSH10

    Change of details for Mrs. Elaine Naylor as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Colin Naylor as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2024

    		6 pagesAA

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to Dukes Court 7 Newcastle Street Stone Staffordshire ST15 8JT on Sep 06, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		6 pagesAA

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Jul 12, 2021 with updates

    		5 pagesCS01

    Sub-division of shares on Jun 22, 2021

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division of shares 22/06/2021
    		RES13

    Confirmation statement made on Jul 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY to C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on Aug 04, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of DUKES BAILIFFS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAYLOR, Colin
    7 Newcastle Street
    ST15 8JT Stone
    Dukes Court
    Staffordshire
    England
    		Director
    7 Newcastle Street
    ST15 8JT Stone
    Dukes Court
    Staffordshire
    England
    		EnglandBritishManaging Director47130040001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUKES BAILIFFS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Elaine Naylor
    7 Newcastle Street
    ST15 8JT Stone
    Dukes Court
    Staffordshire
    England
    		Apr 06, 2016
    7 Newcastle Street
    ST15 8JT Stone
    Dukes Court
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the voting rights in the company.
    Mr Colin Naylor
    7 Newcastle Street
    ST15 8JT Stone
    Dukes Court
    Staffordshire
    England
    		Apr 06, 2016
    7 Newcastle Street
    ST15 8JT Stone
    Dukes Court
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the voting rights in 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.
    • license: CC0