D.u.k.e. Property Holdings (UK) Limited

General information

Name:

D.u.k.e. Property Holdings (UK) Ltd

Office Address:

5th Floor Minerva House 29 East Parade LS1 5PS Leeds

Number: 04382219

Incorporation date: 2002-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Leeds under the ID 04382219. The company was set up in 2002. The office of this company is located at 5th Floor Minerva House 29 East Parade. The zip code is LS1 5PS. In the past, D.u.k.e. Property Holdings (UK) Limited switched the company listed name four times. Up to 2013/02/01 the company used the name Valad Property Holdings (UK). Later on the company adapted the name Scarborough Property Holdings that was in use till 2013/02/01 then the final name was accepted. This enterprise's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. The firm's most recent accounts cover the period up to 31st December 2022 and the most current confirmation statement was released on 26th February 2023.

Regarding this specific limited company, the full scope of director's obligations have so far been executed by James M. who was assigned to lead the company in 2019. Since 2015/12/31 Claire T., had been performing the duties for this specific limited company up to the moment of the resignation in February 2019. In addition another director, namely Martyn M. gave up the position in December 2015. At least one secretary in this firm is a limited company, specifically Cromwell Corporate Secretarial Limited.

  • Previous company's names
  • D.u.k.e. Property Holdings (UK) Limited 2013-02-01
  • Valad Property Holdings (UK) Limited 2007-10-11
  • Scarborough Property Holdings Limited 2003-10-31
  • Sdg (holdings) Plc 2002-11-29
  • Teesland Developments (holdings) Plc 2002-02-26

Company staff

James M.

Role: Director

Appointed: 15 February 2019

Latest update: 10 April 2024

Role: Corporate Director

Appointed: 01 September 2009

Address: Minerva House, 29 East Parade, Leeds, LS1 5PS, England

Latest update: 10 April 2024

Role: Corporate Secretary

Appointed: 09 August 2007

Address: Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom

Latest update: 10 April 2024

People with significant control

The companies that control this firm are: D.U.K.E. Real Estate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, EH3 9QA and was registered as a PSC under the registration number Sc257226.

D.U.K.E. Real Estate Limited
Address: Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Uk
Place registered Scotland
Registration number Sc257226
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
22
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