DUO GROUP (U.K.) LTD
SILVERDOWN HOUSE 5 SILVERDOWN OFFICE PARK, FAIR OAK CLOSE, CLYST HONITON, EXETER EX5 2UX- Active
- Private Limited Company
- Company No. 05167242
- Last Updated: 01 Mar 2024
Company Profile
DUO GROUP (U.K.) LTD was incorporated on Wednesday, June 30, 2004 as a Private Limited Company with registered address in EXETER. DUO GROUP (U.K.) LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 20 years 3 months and 13 days.
| Name | DUO GROUP (U.K.) LTD |
|---|---|
| Company number | 05167242 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILVERDOWN HOUSE 5 SILVERDOWN OFFICE PARK, FAIR OAK CLOSE CLYST HONITON EXETER EX5 2UX |
|---|---|
| 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 |
|---|---|
| Mr Martin Francis Mcwilliams Nationality: British |
Dates: Monday, June 19, 2023 - Monday, June 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pt Mcwilliams Group Ltd Belfast, BT1 3BG |
Dates: Monday, June 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Edward Darch Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Owen Stanley Bolt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 27, 2019
right to appoint and remove directors
significant influence or control
|
| Mr Owen Stanley Bolt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 27, 2019
right to appoint and remove directors
|
| Mr Patrick Doran Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 19, 2023
significant influence or control
|
| Patriot Fjarfesting Ehf Borgartun |
Dates: Wednesday, April 6, 2016 - Monday, June 19, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-196 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DUO GROUP (U.K.) LTD | 30 Jun 2004 |
| CRESTFREE LIMITED | 28 Sep 2004 |
| DENBOW INTERNATIONAL LIMITED | 01 Apr 2016 |
| DENBOW ASSETS LIMITED | 13 Nov 2018 |
| DUO ASSETS LIMITED | 09 Mar 2021 |