DUET CAPITAL (HOLDINGS) LIMITED
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON EC2V 7BG- Liquidation
- Private Limited Company
- Company No. 06937963
- Last Updated: 01 Mar 2024
Company Profile
DUET CAPITAL (HOLDINGS) LIMITED was incorporated on Thursday, June 18, 2009 as a Private Limited Company with registered address in LONDON. DUET CAPITAL (HOLDINGS) LIMITED has the status: Liquidation and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 15 years 4 months and 26 days.
| Name | DUET CAPITAL (HOLDINGS) LIMITED |
|---|---|
| Company number | 06937963 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG |
|---|---|
| Country Of Origin |
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 Jonathan Edward Thorne Nationality: British |
Dates: Sunday, June 19, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mark Raymond Clarke Nationality: British |
Dates: Sunday, June 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 2021, (-1141 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| DUET CAPITAL (HOLDINGS) LIMITED | 18 Jun 2009 |
| MIFCO LEASING AND FINANCING LIMITED | 30 Mar 2012 |