DUNCTON GROUP LIMITED
ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD GU32 3LJ- Active
- Private Limited Company
- Company No. 06308608
- Last Updated: 01 Mar 2024
Company Profile
DUNCTON GROUP LIMITED was incorporated on Tuesday, July 10, 2007 as a Private Limited Company with registered address in PETERSFIELD. DUNCTON GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 17 years 3 months and 29 days.
| Name | DUNCTON GROUP LIMITED |
|---|---|
| Company number | 06308608 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ATHENA HOUSE BEDFORD ROAD PETERSFIELD GU32 3LJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Provident Financial Holdings Limited Godwin Street, BD1 2SU |
Dates: Thursday, February 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Provident Financial Plc Godwin Street, BD1 2SU |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DUNCTON GROUP LIMITED | 10 Jul 2007 |
| DUNCTON INVESTCO LIMITED | 12 May 2008 |