D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS LS1 5PS- Active
- Private Limited Company
- Company No. 04382219
- Last Updated: 01 Mar 2024
Company Profile
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED was incorporated on Tuesday, February 26, 2002 as a Private Limited Company with registered address in LEEDS. D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years 8 months and 10 days.
| Name | D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 04382219 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR MINERVA HOUSE 29 EAST PARADE LEEDS LS1 5PS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| D.U.K.E. Real Estate Limited Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, EH3 9QA |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 40 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 40 |
Previous Names
| Name | Change Date |
|---|---|
| D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED | 26 Feb 2002 |
| SCARBOROUGH PROPERTY HOLDINGS LIMITED | 11 Oct 2007 |
| VALAD PROPERTY HOLDINGS (UK) LIMITED | 01 Feb 2013 |