DUALITAS HOLDINGS LTD
Overview
| Company Name | DUALITAS HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11263057 |
| 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 DUALITAS HOLDINGS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DUALITAS HOLDINGS LTD located?
| Registered Office Address | Apollo House 6 Bramley Road MK1 1PT Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUALITAS HOLDINGS LTD?
| 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 DUALITAS HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for DUALITAS HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kim Beatty as a secretary on Mar 10, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Kim Beatty as a secretary on Jan 25, 2022 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Registered office address changed from 6 Bramley Road Bletchley Milton Keynes MK1 1PT England to Apollo House 6 Bramley Road Milton Keynes MK1 1PT on Jun 01, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1a Garforth Place Knowlhill Milton Keynes MK5 8PG England to 6 Bramley Road Bletchley Milton Keynes MK1 1PT on May 18, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Director's details changed for Dr Jamieson Leigh Christmas on Dec 17, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to 1a Garforth Place Knowlhill Milton Keynes MK5 8PG on Dec 17, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Dec 17, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DUALITAS HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTMAS, Jamieson Leigh, Dr | Director | 6 Bramley Road MK1 1PT Milton Keynes Apollo House England | United Kingdom | British | 146345720002 | |||||||||
| PATEL, Gautam Jivan | Director | West 4th Street Apt 2 10014 New York 277 Ny United States | United States | American | 244352310001 | |||||||||
| REDDY, Rishi Nath | Director | Newport Center Drive 21 St Floor 92660 Newport Beach 520 Ca United States | United States | American | 241824390001 | |||||||||
| BEATTY, Kim | Secretary | 6 Bramley Road MK1 1PT Milton Keynes Apollo House England | 291912910001 | |||||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | One New Change EC4M 9AF London 5th Floor United Kingdom |
| 48725320001 |
Who are the persons with significant control of DUALITAS HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gautam Jivan Patel | Mar 19, 2018 | West 4th Street 10014 New York 277 United States | No |
Nationality: American Country of Residence: United States | |||
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