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 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.
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)
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 |
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 |