DUCALIAN CAPITAL LIMITED
FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW HA1 1UD- Active
- Private Limited Company
- Company No. 07706480
- Last Updated: 01 Mar 2024
Company Profile
DUCALIAN CAPITAL LIMITED was incorporated on Friday, July 15, 2011 as a Private Limited Company with registered address in HARROW. DUCALIAN CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 13 years 4 months.
| Name | DUCALIAN CAPITAL LIMITED |
|---|---|
| Company number | 07706480 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW HA1 1UD |
|---|---|
| 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 Robert Charles Rolf Cherry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Oliver Hancock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Anthony Mcculloch Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 18, 2019
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 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
No mortgages have been registered against DUCALIAN CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DUCALIAN CAPITAL LIMITED | 15 Jul 2011 |