DUFFY GROUP LIMITED
DUFFY HOUSE, 1 MOUNT ROAD, FELTHAM TW13 6AR- Active
- Private Limited Company
- Company No. 02495020
- Last Updated: 01 Mar 2024
Company Profile
DUFFY GROUP LIMITED was incorporated on Monday, April 23, 1990 as a Private Limited Company with registered address in FELTHAM. DUFFY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 34 years 10 months.
| Name | DUFFY GROUP LIMITED |
|---|---|
| Company number | 02495020 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUFFY HOUSE 1 MOUNT ROAD FELTHAM TW13 6AR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Duffy Group Holdings Limited 1 Mount Road, TW13 6AR |
Dates: Wednesday, October 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dgph Trading Limited 1 Mount Road, TW13 6AR |
Dates: Wednesday, April 6, 2016 - Wednesday, October 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 April |
| Next annual accounts due | 28 January 2025, (-26 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| DUFFY GROUP LIMITED | 23 Apr 1990 |