DUKEHILL LIMITED
4 BIRCHLEY ESTATE, BIRCHFIELD LANE, OLDBURY B69 1DT- Active
- Private Limited Company
- Company No. 07692233
- Last Updated: 01 Mar 2024
Company Profile
DUKEHILL LIMITED was incorporated on Monday, July 4, 2011 as a Private Limited Company with registered address in OLDBURY. DUKEHILL 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 13 years 4 months and 9 days.
| Name | DUKEHILL LIMITED |
|---|---|
| Company number | 07692233 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BIRCHLEY ESTATE BIRCHFIELD LANE OLDBURY B69 1DT |
|---|---|
| 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 |
|---|---|
| Regalhill Limited Birchley Estate, Birchfield Lane, B69 1DT |
Dates: Saturday, December 29, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Roy Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 29, 2018
voting rights 50 to 75 percent as trust
|
| Ms Bonnie Steiner Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Saturday, December 29, 2018
voting rights 25 to 50 percent as trust
|
| Mr Carl Alexander Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 29, 2018
voting rights 25 to 50 percent as trust
|
| Mr Martyn Ford Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 29, 2018
voting rights 25 to 50 percent as trust
|
| Mr Philippe De Salis Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Saturday, December 29, 2018
voting rights 25 to 50 percent as trust
|
| Mr Lee Scott Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 29, 2018
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against DUKEHILL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DUKEHILL LIMITED | 04 Jul 2011 |
| SHARPSHILL DEVELOPMENT LIMITED | 14 Oct 2011 |