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- D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
COMPANY NUMBER
04382219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/02/2002
(22 years and 8 months old)
WEBSITE
bankofscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/2007
01/02/2013
VALAD PROPERTY HOLDINGS (UK) LIMITED
View all previous names
Previous Names
11/10/2007 01/02/2013 VALAD PROPERTY HOLDINGS (UK) LIMITED
14/06/2007 11/10/2007 SCARBOROUGH PROPERTY HOLDINGS LIMITED
31/10/2003 14/06/2007 SCARBOROUGH PROPERTY HOLDINGS PLC
29/11/2002 31/10/2003 SDG (HOLDINGS) PLC
26/02/2002 29/11/2002 TEESLAND DEVELOPMENTS (HOLDINGS) PLC
LEEDS
LS1 5PS
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
LS1 5PS
Europa House
20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
VALAD SECRETARIAL SERVICES LIMITED 09/08/2007 - Present (17 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 439 |
View Report |
CROMWELL CORPORATE SECRETARIAL LIMITED 09/08/2007 - Present (17 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 34 Past: 271 |
View Report |
01/09/2009 - Present (15 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 213 |
View Report |
15/02/2019 - Present (5 years and 8 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 68 |
View Report |
Director: 26/02/2002 - 28/02/2002 (0 months) Secretary: 26/02/2002 - 28/02/2002 (0 months) Born in Jun 1972 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 26 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CROMWELL HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 05/03/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 03/03/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 29/02/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 05/03/2019 | Event: New Confirmation Statement filed |
Date: 19/02/2019 | Event: Claire Treacy (918952961) has left the board |
Date: 19/02/2019 | Event: New Board Member James Edward Maddy (913745900) Appointed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 03/03/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 09/03/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: Martyn James McCarthy (912614968) has left the board |
Date: 05/02/2016 | Event: New Board Member Claire Treacy (918952961) Appointed |
Date: 05/02/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: Martyn James McCarthy (912614968) has left the board |
Date: 05/02/2016 | Event: New Board Member Claire Treacy (918952961) Appointed |
Date: 05/02/2016 | Event: New Accounts filed |
Date: 04/03/2015 | Event: New Annual Return filed |
Date: 09/07/2014 | Event: New Accounts filed |
Date: 05/03/2014 | Event: New Annual Return filed |
Date: 29/07/2013 | Event: Change in Reg. Office |
Date: 13/03/2013 | Event: New Annual Return filed |
Date: 05/02/2013 | Event: Change in Reg. Office |
Date: 07/12/2012 | Event: New Accounts filed |
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