DUO GROUP (U.K.) LTD - EXETER


Company Profile Company Filings

Overview

DUO GROUP (U.K.) LTD is a Private Limited Company from EXETER and has the status: Active.
DUO GROUP (U.K.) LTD was incorporated 19 years ago on 30/06/2004 and has the registered number: 05167242. The accounts status is GROUP and accounts are next due on 31/03/2024.

DUO GROUP (U.K.) LTD - EXETER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SILVERDOWN HOUSE 5 SILVERDOWN OFFICE PARK, FAIR OAK CLOSE
EXETER
DEVON
EX5 2UX

This Company Originates in : United Kingdom
Previous trading names include:
DUO ASSETS LIMITED (until 09/03/2021)
DENBOW ASSETS LIMITED (until 13/11/2018)
DENBOW INTERNATIONAL LIMITED (until 01/04/2016)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN FRANCIS MCWILLIAMS Jun 1976 Irish Director 2019-09-30 CURRENT
MR SIMON JOHN HALL Nov 1966 British Director 2019-09-30 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-30 UNTIL 2004-07-09 RESIGNED
MS DONNA WILLIAMS Aug 1966 British Director 2018-06-18 UNTIL 2021-06-09 RESIGNED
MS LAURA BETTY MCALISTER Nov 1982 British Director 2018-03-01 UNTIL 2022-05-17 RESIGNED
MR TERENCE ROBERT LAST Jul 1950 British Director 2018-01-01 UNTIL 2019-01-15 RESIGNED
MR PATRICK DORAN Jun 1959 British Director 2011-03-01 UNTIL 2019-09-30 RESIGNED
MICHAEL EDWARD DARCH Mar 1989 British Director 2007-09-20 UNTIL 2010-04-15 RESIGNED
LINDA MARY DARCH Jan 1954 British Director 2010-04-15 UNTIL 2010-10-01 RESIGNED
MR KEITH EDWARD DARCH Sep 1949 British Director 2004-07-09 UNTIL 2007-09-20 RESIGNED
MR KEITH EDWARD DARCH Sep 1949 British Director 2010-10-01 UNTIL 2022-04-14 RESIGNED
MR OWEN STANLEY BOLT Jan 1964 British Director 2014-04-01 UNTIL 2019-07-31 RESIGNED
MR PAUL JOHN ALLMAN Jun 1970 British Director 2019-07-31 UNTIL 2019-07-31 RESIGNED
MR ANTHONY JOHN WILLIAM HEATH British Secretary 2004-07-09 UNTIL 2010-04-15 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-06-30 UNTIL 2004-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Francis Mcwilliams 2023-06-19 - 2023-06-19 6/1976 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pt Mcwilliams Group Ltd 2023-06-19 United Kingdom   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Patrick Doran 2016-04-06 - 2023-06-19 6/1959 Winkleigh   Devon Significant influence or control
Patriot Fjarfesting Ehf 2016-04-06 - 2023-06-19 105 Reykjavik   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Significant influence or control
Mr Keith Edward Darch 2016-04-06 - 2020-10-07 9/1949 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Owen Stanley Bolt 2016-04-06 - 2019-09-27 1/1964 Exeter   Devon Right to appoint and remove directors
Significant influence or control
Mr Owen Stanley Bolt 2016-04-06 - 2019-09-27 1/1964 Clyst Honiton, Exeter   Devon Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUO MANUFACTURING LTD NEWTON ABBOT ... SMALL 28921 - Manufacture of machinery for mining
ROWDEN REALISATIONS 4 LIMITED READING Active FULL 4550 - Rent construction equipment with operator
DUO (EUROPE) PLC WEST MIDLANDS Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
DUO PROCESSING LIMITED EXETER ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
JOINT FUNDING SOLUTIONS LTD BASINGSTOKE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ASSET FINANCE EXCHANGE LIMITED BASINGSTOKE Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LYDDEN HILL RACE CIRCUIT LIMITED LONDON Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
DUO OPERATIONS LIMITED EXETER ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
DMP ASSETS LTD EXETER Dissolved... FULL 99999 - Dormant Company
HYMEC INVESTMENTS LTD PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
LYDDEN HILL DRIVERS CLUB LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
SEOUL LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
DGH18 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SHANTUI UK LTD COVENTRY ENGLAND Dissolved... NO ACCOUNTS FILED 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MERATEC LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BIRCH TREE PROJECTS LTD COVENTRY ENGLAND Dissolved... NO ACCOUNTS FILED 08990 - Other mining and quarrying n.e.c.
ROLTECH MECHANICAL LIMITED NEWCASTLE UNDER LYME ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GEMPORIA HOLDINGS LIMITED REDDITCH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EXCAV8 LIMITED EDINBURGH SCOTLAND Active SMALL 42110 - Construction of roads and motorways

Free Reports Available

Report Date Filed Date of Report Assets
Duo Group (U.K.) Ltd - Limited company accounts 23.2 2024-03-29 30-06-2023 £-347,261 equity
Duo Group (U.K.) Ltd - Limited company accounts 22.3 2023-03-31 30-06-2022 £-279,872 equity
Duo Group (U.K.) Ltd - Limited company accounts 20.1 2022-06-09 30-06-2021 £549,847 equity
Duo Group (U.K.) Ltd - Limited company accounts 20.1 2021-05-22 30-06-2020 £-792,985 equity
Duo Assets Limited - Limited company accounts 18.2 2020-03-31 30-06-2019 £98 Cash £-918,951 equity
Denbow Assets Limited - Limited company accounts 18.2 2018-10-20 31-03-2018 £98 Cash £-476,191 equity
Denbow Assets Limited - Limited company accounts 17.3 2017-12-02 31-03-2017 £62,660 Cash £-197,291 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUO PROCESSING LIMITED EXETER ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
DUO OPERATIONS LIMITED EXETER ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
TQR EXETER LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
EXE SQUARED LIMITED EXETER ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities
EXE-SQUARED HEALTHTECH LIMITED EXETER UNITED KINGDOM Active DORMANT 86900 - Other human health activities
GESS SOUTH WEST LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 86230 - Dental practice activities
SARK SOUTH WEST LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 86230 - Dental practice activities
DMP HOLDINGS LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 09900 - Support activities for other mining and quarrying
DUO SITE SERVICES LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.