DUCHESS CHINA 1888 LIMITED
DUCHESS WORKS UTTOXETER ROAD, LONGTON, STOKE-ON-TRENT ST3 1PB- Active
- Private Limited Company
- Company No. 11601900
- Last Updated: 01 Mar 2024
Company Profile
DUCHESS CHINA 1888 LIMITED was incorporated on Wednesday, October 3, 2018 as a Private Limited Company with registered address in STOKE-ON-TRENT. DUCHESS CHINA 1888 LIMITED has the status: Active and it's listed in the following category: Manufacture of ceramic household and ornamental articles. This Private Limited Company has been operating for 6 years 1 month and 5 days.
| Name | DUCHESS CHINA 1888 LIMITED |
|---|---|
| Company number | 11601900 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUCHESS WORKS UTTOXETER ROAD LONGTON STOKE-ON-TRENT ST3 1PB |
|---|---|
| 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 |
|---|---|
| Heraldic Group Holdings Limited Newstead Industrial Trading Estate, ST4 8HX |
Dates: Tuesday, April 13, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Jason Thomas Simms Nationality: British |
Dates: Wednesday, October 3, 2018 - Tuesday, April 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Tooth Nationality: British |
Dates: Wednesday, October 3, 2018 - Tuesday, April 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DUCHESS CHINA 1888 LIMITED | 03 Oct 2018 |