D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED was incorporated 22 years ago on 26/02/2002 and has the registered number: 04382219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED was incorporated 22 years ago on 26/02/2002 and has the registered number: 04382219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR MINERVA HOUSE
LEEDS
LS1 5PS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VALAD PROPERTY HOLDINGS (UK) LIMITED (until 01/02/2013)
VALAD PROPERTY HOLDINGS (UK) LIMITED (until 01/02/2013)
SCARBOROUGH PROPERTY HOLDINGS LIMITED (until 11/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CROMWELL DIRECTOR LIMITED | Corporate Director | 2009-09-01 | CURRENT | ||
CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2007-08-09 | CURRENT | ||
MR JAMES EDWARD MADDY | Sep 1976 | British | Director | 2019-02-15 | CURRENT |
JOHN MACRAE CALDWELL | Jun 1972 | Secretary | 2002-02-26 UNTIL 2002-02-28 | RESIGNED | |
EUROPA DIRECTOR LIMITED | Corporate Director | 2007-08-14 UNTIL 2009-09-01 | RESIGNED | ||
SUSAN MARGARET BROOK | Apr 1969 | British | Secretary | 2002-02-28 UNTIL 2003-09-30 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2002-08-22 UNTIL 2007-07-09 | RESIGNED |
MRS RACHEL ELIZABETH ROBERTSON | Jun 1961 | British | Director | 2004-01-06 UNTIL 2007-07-09 | RESIGNED |
PAUL RICHARDSON | May 1964 | British | Secretary | 2003-09-30 UNTIL 2007-08-09 | RESIGNED |
IAN ROBERTSON | Mar 1949 | British | Director | 2003-10-17 UNTIL 2007-07-09 | RESIGNED |
PAUL RICHARDSON | May 1964 | British | Director | 2006-08-17 UNTIL 2007-03-30 | RESIGNED |
MR MARTYN JAMES MCCARTHY | Apr 1972 | Australian | Director | 2008-12-24 UNTIL 2015-12-31 | RESIGNED |
SIMON CHARLES MCCABE | Oct 1977 | British | Director | 2006-08-17 UNTIL 2007-07-09 | RESIGNED |
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2002-02-28 UNTIL 2007-07-09 | RESIGNED |
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2002-02-28 UNTIL 2009-12-31 | RESIGNED |
MARTIN HAROLD GRUSELLE | Jan 1938 | British | Director | 2002-08-22 UNTIL 2007-03-30 | RESIGNED |
MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2002-02-28 UNTIL 2007-07-09 | RESIGNED |
JOHN MACRAE CALDWELL | Jun 1972 | Director | 2002-02-26 UNTIL 2002-02-28 | RESIGNED | |
MR JOHN LEWIS BURNLEY | Oct 1944 | British | Director | 2002-02-28 UNTIL 2007-07-09 | RESIGNED |
STEWART DAVID BROWN | Jun 1973 | British | Director | 2002-02-26 UNTIL 2002-02-28 | RESIGNED |
MRS CLAIRE TREACY | Apr 1972 | Irish | Director | 2015-12-31 UNTIL 2019-02-15 | RESIGNED |
MICKOLA ROSEMARY WILSON | Jun 1955 | British | Director | 2007-01-15 UNTIL 2007-07-09 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2007-01-15 UNTIL 2007-07-09 | RESIGNED |
TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-09-01 UNTIL 2004-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
D.U.K.E. Real Estate Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |