M.G. DUFF INTERNATIONAL HOLDINGS LTD
UNIT 1 TIMBERLAINE ESTATE, GRAVEL LANE, CHICHESTER PO19 8PP- Active
- Private Limited Company
- Company No. 12257476
- Last Updated: 01 Mar 2024
Company Profile
M.G. DUFF INTERNATIONAL HOLDINGS LTD was incorporated on Friday, October 11, 2019 as a Private Limited Company with registered address in CHICHESTER. M.G. DUFF INTERNATIONAL HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 5 years and 8 days.
| Name | M.G. DUFF INTERNATIONAL HOLDINGS LTD |
|---|---|
| Company number | 12257476 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 TIMBERLAINE ESTATE GRAVEL LANE CHICHESTER PO19 8PP |
|---|---|
| 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 |
|---|---|
| Mr James Peter Beale Nationality: British |
Dates: Tuesday, July 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gavin Anthony Seabrook Nationality: British |
Dates: Thursday, October 24, 2019 - Monday, September 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Janet Anne Seabrook Nationality: British |
Dates: Thursday, October 24, 2019 - Friday, May 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Francis Seabrook Nationality: British |
Dates: Friday, October 11, 2019 - Tuesday, August 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavin Anthony Seabrook Nationality: British |
Dates: Friday, October 11, 2019 - Friday, October 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M.G. DUFF INTERNATIONAL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| M.G. DUFF INTERNATIONAL HOLDINGS LTD | 11 Oct 2019 |