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 - LEEDS

This company is listed in the following categories:
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)
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

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