• UK
  • DUNCAN HOLDINGS LTD - Broadwater House, 1 Mundells, Welwyn Garden City, Hertfordshire, United Kingdom

Company Information

Company registration number
00154807
Company Status
LIVE
Country
United Kingdom
Registered Address
Broadwater House
1 Mundells
Welwyn Garden City
Hertfordshire
AL7 1EU
Broadwater House, 1 Mundells, Welwyn Garden City, Hertfordshire, AL7 1EU UK

Management

Managing Directors
DUNCAN, William Alexander Leslie
DUNCAN, James William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1919-05-02
Age Of Company
1919-05-02 105 years
SIC/NACE
17290

Ownership

Beneficial Owners
Mr William Alexander Leslie Duncan
Mrs Judy Holloway

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HENRY T.COOK AND COMPANY,LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-02-29
Last Date: 2023-02-15

DUNCAN HOLDINGS LTD Company Description

DUNCAN HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 00154807. Its current trading status is "live". It was registered 1919-05-02. It was previously called HENRY T.COOK AND COMPANY,LIMITED. It has declared SIC or NACE codes as "17290". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Broadwater House .
More information

Get DUNCAN HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Duncan Holdings Ltd - Broadwater House, 1 Mundells, Welwyn Garden City, Hertfordshire, United Kingdom

1919-05-02 105 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-09-30) - AA

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  • change-to-a-person-with-significant-control (2023-02-24) - PSC04

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  • change-to-a-person-with-significant-control (2023-02-23) - PSC04

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  • notification-of-a-person-with-significant-control (2023-02-22) - PSC01

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  • confirmation-statement-with-updates (2023-02-15) - CS01

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  • capital-cancellation-shares (2023-02-08) - SH06

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  • capital-return-purchase-own-shares (2023-01-31) - SH03

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  • capital-name-of-class-of-shares (2023-01-14) - SH08

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  • resolution (2023-01-14) - RESOLUTIONS

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  • memorandum-articles (2023-01-08) - MA

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  • capital-alter-shares-redemption-statement-of-capital (2023-01-08) - SH02

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  • capital-variation-of-rights-attached-to-shares (2023-01-08) - SH10

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  • resolution (2023-01-08) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2023-02-27) - PSC04

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  • confirmation-statement-with-updates (2022-10-11) - CS01

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  • legacy (2022-09-09) - SH20

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  • legacy (2022-09-09) - CAP-SS

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  • resolution (2022-09-09) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-08-30) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-08-16) - RP04CS01

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  • capital-return-purchase-own-shares (2022-06-30) - SH03

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  • capital-cancellation-shares (2022-06-23) - SH06

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  • confirmation-statement-with-no-updates (2022-03-24) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2022-09-09) - SH19

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  • accounts-with-accounts-type-group (2022-10-04) - AA

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  • accounts-with-accounts-type-group (2021-10-07) - AA

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  • confirmation-statement-with-no-updates (2021-03-19) - CS01

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  • accounts-with-accounts-type-group (2020-11-12) - AA

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  • confirmation-statement-with-no-updates (2020-09-10) - CS01

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  • confirmation-statement-with-updates (2019-09-18) - CS01

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  • accounts-with-accounts-type-group (2019-07-12) - AA

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  • accounts-with-accounts-type-group (2018-10-03) - AA

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  • confirmation-statement-with-no-updates (2018-09-12) - CS01

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  • accounts-with-accounts-type-group (2017-09-28) - AA

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  • confirmation-statement-with-no-updates (2017-09-21) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-30) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-06-30) - TM02

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  • accounts-with-accounts-type-group (2016-10-11) - AA

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  • confirmation-statement-with-updates (2016-09-27) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01

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  • accounts-with-accounts-type-group (2015-09-22) - AA

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  • change-person-director-company-with-change-date (2014-09-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01

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  • resolution (2014-12-23) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2014-12-23) - SH19

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  • legacy (2014-12-23) - SH20

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  • legacy (2014-12-23) - CAP-SS

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  • accounts-with-accounts-type-group (2014-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01

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  • accounts-with-accounts-type-group (2013-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01

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  • accounts-with-accounts-type-group (2012-09-24) - AA

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  • memorandum-articles (2012-01-19) - MEM/ARTS

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  • resolution (2011-08-31) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01

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  • accounts-with-accounts-type-group (2010-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01

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  • accounts-with-accounts-type-full (2009-06-03) - AA

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  • legacy (2008-09-23) - 363a

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  • legacy (2008-09-22) - 288c

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  • accounts-with-accounts-type-full (2008-09-15) - AA

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  • legacy (2008-01-02) - 363a

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  • accounts-with-accounts-type-full (2007-10-27) - AA

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  • accounts-with-accounts-type-full (2006-10-24) - AA

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  • legacy (2006-10-13) - 363a

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  • legacy (2005-09-28) - 363a

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  • accounts-with-accounts-type-group (2005-10-26) - AA

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  • accounts-with-accounts-type-group (2004-11-02) - AA

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  • legacy (2004-09-30) - 363s

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  • legacy (2003-10-16) - 363s

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  • legacy (2003-10-23) - 403a

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  • accounts-with-accounts-type-group (2003-10-09) - AA

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  • legacy (2003-10-03) - 395

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  • legacy (2003-04-03) - 395

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  • legacy (2003-08-21) - 403a

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  • legacy (2003-04-08) - 395

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  • legacy (2003-05-15) - 403a

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  • legacy (2003-10-02) - 395

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  • resolution (2003-12-09) - RESOLUTIONS

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  • legacy (2002-11-29) - 395

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  • legacy (2002-11-11) - 363s

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  • accounts-with-accounts-type-group (2002-10-31) - AA

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  • legacy (2002-02-19) - 395

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  • legacy (2001-02-16) - 169

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  • accounts-with-accounts-type-group (2001-11-02) - AA

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  • legacy (2001-10-16) - 363s

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  • legacy (2001-08-03) - 288a

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  • legacy (2001-07-17) - 288b

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  • legacy (2001-07-17) - 288a

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  • legacy (2001-07-11) - 287

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  • legacy (2001-05-26) - 395

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  • statement-of-affairs (2001-01-09) - SA

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  • legacy (2001-01-09) - 88(2)R

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  • legacy (2000-11-21) - 363s

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  • accounts-with-accounts-type-full-group (2000-07-20) - AA

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  • legacy (2000-01-07) - 395

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  • legacy (1999-09-02) - 169

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  • resolution (1999-09-02) - RESOLUTIONS

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  • memorandum-articles (1999-09-02) - MEM/ARTS

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  • legacy (1999-09-02) - 123

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  • accounts-with-accounts-type-full-group (1999-11-21) - AA

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  • legacy (1999-10-07) - 363s

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  • legacy (1998-10-07) - 363s

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  • accounts-with-accounts-type-full-group (1998-09-16) - AA

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  • legacy (1997-12-01) - 363s

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  • accounts-with-accounts-type-full-group (1997-10-22) - AA

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  • legacy (1997-07-11) - 395

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  • legacy (1997-04-23) - 395

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  • accounts-with-accounts-type-full-group (1996-11-01) - AA

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  • legacy (1996-10-25) - 363s

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  • legacy (1996-08-23) - 169

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  • resolution (1996-01-31) - RESOLUTIONS

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  • resolution (1995-04-09) - RESOLUTIONS

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  • legacy (1995-04-04) - 288

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  • legacy (1995-03-24) - 287

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  • memorandum-articles (1995-04-09) - MEM/ARTS

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  • legacy (1995-09-14) - 403a

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1995-10-04) - AA

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  • legacy (1995-10-04) - 363s

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  • accounts-with-accounts-type-full-group (1994-10-13) - AA

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  • legacy (1994-10-13) - 363s

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  • legacy (1994-09-16) - 395

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  • legacy (1994-09-12) - 395

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  • accounts-with-accounts-type-full-group (1993-10-21) - AA

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  • legacy (1993-10-21) - 363a

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  • legacy (1992-10-02) - 363s

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  • accounts-with-accounts-type-full (1992-04-29) - AA

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  • legacy (1992-02-14) - 363b

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  • legacy (1991-03-11) - 287

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  • legacy (1991-03-11) - 363a

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  • accounts-with-accounts-type-full (1991-03-11) - AA

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  • legacy (1991-10-08) - 395

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  • accounts-with-accounts-type-full (1990-02-26) - AA

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  • legacy (1990-01-20) - 363

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  • legacy (1988-12-05) - 363

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  • accounts-with-accounts-type-full-group (1988-11-15) - AA

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  • legacy (1988-02-17) - 288

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  • legacy (1988-02-10) - 363

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  • accounts-with-made-up-date (1988-02-03) - AA

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  • certificate-change-of-name-company (1988-01-26) - CERTNM

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  • accounts-with-accounts-type-full (1987-02-14) - AA

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  • legacy (1987-02-14) - 363

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