DANCING DUCK HOLDINGS LTD

Overview

Company Name	DANCING DUCK HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09304898
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2014

Summary

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

What is the purpose of DANCING DUCK HOLDINGS LTD?

Manufacture of beer (11050) / Manufacturing

Where is DANCING DUCK HOLDINGS LTD located?

Registered Office Address	Unit 1 John Cooper Buildings Payne Street DE22 3AZ Derby England
Undeliverable Registered Office Address	No

What were the previous names of DANCING DUCK HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
TERMAX COMPUTING LTD	Nov 11, 2014	Nov 11, 2014

What are the latest accounts for DANCING DUCK HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for DANCING DUCK HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for DANCING DUCK HOLDINGS LTD?

Filings
Date	Description	Document	Type
Nov 27, 2025	Total exemption full accounts made up to Jun 30, 2025	5 pages	AA

Nov 11, 2025	Confirmation statement made on Nov 11, 2025 with updates	5 pages	CS01

Nov 11, 2025	Director's details changed for Mr Ian James Murfin on Nov 11, 2025	2 pages	CH01

Nov 11, 2025	Director's details changed for Mr Ian Murfin on Nov 11, 2025	2 pages	CH01

Nov 11, 2025	Director's details changed for Miss Rachel Claire Matthews on Nov 11, 2025	2 pages	CH01

Nov 20, 2024	Confirmation statement made on Nov 11, 2024 with updates	5 pages	CS01

Oct 09, 2024	Total exemption full accounts made up to Jun 30, 2024	5 pages	AA

Oct 06, 2024	Change of share class name or designation	1 pages	SH08

Nov 14, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Oct 13, 2023	Total exemption full accounts made up to Jun 30, 2023	5 pages	AA

Dec 19, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Dec 08, 2022	Total exemption full accounts made up to Jun 30, 2022	5 pages	AA

Jan 04, 2022	Total exemption full accounts made up to Jun 30, 2021	5 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Mar 20, 2020	Total exemption full accounts made up to Jun 30, 2019	5 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 11, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Total exemption full accounts made up to Jun 30, 2018	5 pages	AA

Dec 12, 2018	Confirmation statement made on Nov 11, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Total exemption full accounts made up to Jun 30, 2017	6 pages	AA

Nov 29, 2017	Confirmation statement made on Nov 11, 2017 with no updates	3 pages	CS01

Apr 26, 2017	Registered office address changed from The Greenhouse 106-108 Ashbourne Road Derby DE22 3AG to Unit 1 John Cooper Buildings Payne Street Derby DE22 3AZ on Apr 26, 2017	1 pages	AD01

Mar 31, 2017	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

Nov 17, 2016	Confirmation statement made on Nov 11, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of DANCING DUCK HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTHEWS, Rachel Claire Payne Street DE22 3AZ Derby Unit 1, John Cooper Buildings England	Jan 01, 2015		Director	Payne Street DE22 3AZ Derby Unit 1, John Cooper Buildings England	England	British	1973-5	137727410003
MURFIN, Ian James Payne Street DE22 3AZ Derby Unit 1, John Cooper Buildings England	Jan 01, 2015		Director	Payne Street DE22 3AZ Derby Unit 1, John Cooper Buildings England	England	British	1974-8	137727420003
HEIMAN, Osker Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom	Nov 11, 2014	Feb 19, 2015	Director	Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom	England	British	1977-5	179564810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DANCING DUCK HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Rachel Claire Matthews John Cooper Buildings Payne Street DE22 3AZ Derby Unit 1 England	Nov 10, 2016	John Cooper Buildings Payne Street DE22 3AZ Derby Unit 1 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.
Mr Ian James Murfin John Cooper Buildings Payne Street DE22 3AZ Derby Unit 1 England	Nov 10, 2016	John Cooper Buildings Payne Street DE22 3AZ Derby Unit 1 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.

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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