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DUNCAN HOLDINGS LTD - Broadwater House, 1 Mundells, Welwyn Garden City, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00154807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broadwater House
- 1 Mundells
- Welwyn Garden City
- Hertfordshire
- AL7 1EU Broadwater House, 1 Mundells, Welwyn Garden City, Hertfordshire, AL7 1EU UK
Management
- Managing Directors
- DUNCAN, William Alexander Leslie
- DUNCAN, James William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1919-05-02
- Age Of Company 1919-05-02 105 years
- SIC/NACE
- 17290
Ownership
- Beneficial Owners
- Mr William Alexander Leslie Duncan
- Mrs Judy Holloway
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HENRY T.COOK AND COMPANY,LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
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DUNCAN HOLDINGS LTD Company Description
- DUNCAN HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 00154807. Its current trading status is "live". It was registered 1919-05-02. It was previously called HENRY T.COOK AND COMPANY,LIMITED. It has declared SIC or NACE codes as "17290". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Broadwater House .
Get DUNCAN HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Duncan Holdings Ltd - Broadwater House, 1 Mundells, Welwyn Garden City, Hertfordshire, United Kingdom
- 1919-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-09-30) - AA
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change-to-a-person-with-significant-control (2023-02-24) - PSC04
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change-to-a-person-with-significant-control (2023-02-23) - PSC04
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notification-of-a-person-with-significant-control (2023-02-22) - PSC01
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confirmation-statement-with-updates (2023-02-15) - CS01
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capital-cancellation-shares (2023-02-08) - SH06
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capital-return-purchase-own-shares (2023-01-31) - SH03
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capital-name-of-class-of-shares (2023-01-14) - SH08
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resolution (2023-01-14) - RESOLUTIONS
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memorandum-articles (2023-01-08) - MA
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capital-alter-shares-redemption-statement-of-capital (2023-01-08) - SH02
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capital-variation-of-rights-attached-to-shares (2023-01-08) - SH10
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resolution (2023-01-08) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-02-27) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-11) - CS01
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legacy (2022-09-09) - SH20
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legacy (2022-09-09) - CAP-SS
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resolution (2022-09-09) - RESOLUTIONS
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confirmation-statement-with-updates (2022-08-30) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-16) - RP04CS01
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capital-return-purchase-own-shares (2022-06-30) - SH03
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capital-cancellation-shares (2022-06-23) - SH06
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confirmation-statement-with-no-updates (2022-03-24) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-09-09) - SH19
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accounts-with-accounts-type-group (2022-10-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-03-19) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-12) - AA
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confirmation-statement-with-no-updates (2020-09-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-18) - CS01
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accounts-with-accounts-type-group (2019-07-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-09-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-11) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-group (2015-09-22) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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resolution (2014-12-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-12-23) - SH19
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legacy (2014-12-23) - SH20
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legacy (2014-12-23) - CAP-SS
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accounts-with-accounts-type-group (2014-09-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-group (2013-09-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-group (2012-09-24) - AA
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memorandum-articles (2012-01-19) - MEM/ARTS
keyboard_arrow_right 2011
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resolution (2011-08-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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accounts-with-accounts-type-full (2009-06-03) - AA
keyboard_arrow_right 2008
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legacy (2008-09-23) - 363a
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legacy (2008-09-22) - 288c
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accounts-with-accounts-type-full (2008-09-15) - AA
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-27) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-10-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-28) - 363a
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accounts-with-accounts-type-group (2005-10-26) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-02) - AA
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legacy (2004-09-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-16) - 363s
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legacy (2003-10-23) - 403a
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accounts-with-accounts-type-group (2003-10-09) - AA
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legacy (2003-10-03) - 395
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legacy (2003-04-03) - 395
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legacy (2003-08-21) - 403a
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legacy (2003-04-08) - 395
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legacy (2003-05-15) - 403a
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legacy (2003-10-02) - 395
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resolution (2003-12-09) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-11-29) - 395
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legacy (2002-11-11) - 363s
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accounts-with-accounts-type-group (2002-10-31) - AA
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legacy (2002-02-19) - 395
keyboard_arrow_right 2001
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legacy (2001-02-16) - 169
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accounts-with-accounts-type-group (2001-11-02) - AA
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legacy (2001-10-16) - 363s
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legacy (2001-08-03) - 288a
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legacy (2001-07-17) - 288b
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legacy (2001-07-17) - 288a
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legacy (2001-07-11) - 287
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legacy (2001-05-26) - 395
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statement-of-affairs (2001-01-09) - SA
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legacy (2001-01-09) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-11-21) - 363s
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accounts-with-accounts-type-full-group (2000-07-20) - AA
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legacy (2000-01-07) - 395
keyboard_arrow_right 1999
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legacy (1999-09-02) - 169
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resolution (1999-09-02) - RESOLUTIONS
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memorandum-articles (1999-09-02) - MEM/ARTS
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legacy (1999-09-02) - 123
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accounts-with-accounts-type-full-group (1999-11-21) - AA
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legacy (1999-10-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-07) - 363s
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accounts-with-accounts-type-full-group (1998-09-16) - AA
keyboard_arrow_right 1997
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legacy (1997-12-01) - 363s
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accounts-with-accounts-type-full-group (1997-10-22) - AA
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legacy (1997-07-11) - 395
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legacy (1997-04-23) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-11-01) - AA
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legacy (1996-10-25) - 363s
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legacy (1996-08-23) - 169
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resolution (1996-01-31) - RESOLUTIONS
keyboard_arrow_right 1995
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resolution (1995-04-09) - RESOLUTIONS
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legacy (1995-04-04) - 288
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legacy (1995-03-24) - 287
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memorandum-articles (1995-04-09) - MEM/ARTS
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legacy (1995-09-14) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-10-04) - AA
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legacy (1995-10-04) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-13) - AA
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legacy (1994-10-13) - 363s
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legacy (1994-09-16) - 395
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legacy (1994-09-12) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-21) - AA
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legacy (1993-10-21) - 363a
keyboard_arrow_right 1992
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legacy (1992-10-02) - 363s
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accounts-with-accounts-type-full (1992-04-29) - AA
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legacy (1992-02-14) - 363b
keyboard_arrow_right 1991
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legacy (1991-03-11) - 287
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legacy (1991-03-11) - 363a
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accounts-with-accounts-type-full (1991-03-11) - AA
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legacy (1991-10-08) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-26) - AA
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legacy (1990-01-20) - 363
keyboard_arrow_right 1988
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legacy (1988-12-05) - 363
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accounts-with-accounts-type-full-group (1988-11-15) - AA
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legacy (1988-02-17) - 288
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legacy (1988-02-10) - 363
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accounts-with-made-up-date (1988-02-03) - AA
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certificate-change-of-name-company (1988-01-26) - CERTNM
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-14) - AA
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legacy (1987-02-14) - 363