Dualcom Holdings Limited

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Dualcom Holdings Limited

05758908•Private Limited With Share Capital

Building 4, Croxley Park, Hatters Lane, Watford, WD188YF
01895474474

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Incorporated

28/03/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

Dualcom Holdings Limited (05758908) is a private limited with share capital incorporated on 28/03/2006 (20 years old) and registered in watford, WD188YF. The company operates under SIC code 32990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 28/03/2006
WD188YF

Financial Overview

Total Assets

£6.16M

Liabilities

£7.67M

Net Assets

£-1.51M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
E
edward christopher fairfax heale
director
S
simon james banks
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Move Registers To Sail Company With New Address
Category:Address
Date:10-04-2019
Change Sail Address Company With New Address
Category:Address
Date:10-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Memorandum Articles
Category:Incorporation
Date:03-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Legacy
Category:Mortgage
Date:30-01-2012
Legacy
Category:Mortgage
Date:30-01-2012
Legacy
Category:Mortgage
Date:30-01-2012
Legacy
Category:Mortgage
Date:30-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Legacy
Category:Mortgage
Date:30-12-2011
Termination Director Company With Name
Category:Officers
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Legacy
Category:Mortgage
Date:07-04-2011
Legacy
Category:Mortgage
Date:05-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2011
Resolution
Category:Resolution
Date:30-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2011
Resolution
Category:Resolution
Date:30-03-2011
Capital Allotment Shares
Category:Capital
Date:11-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2010
Legacy
Category:Mortgage
Date:16-09-2010
Legacy
Category:Mortgage
Date:16-09-2010
Legacy
Category:Mortgage
Date:16-09-2010
Legacy
Category:Mortgage
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2010
Legacy
Category:Capital
Date:08-04-2009
Resolution
Category:Resolution
Date:08-04-2009
Legacy
Category:Capital
Date:08-04-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Mortgage
Date:14-03-2009
Legacy
Category:Mortgage
Date:14-03-2009
Legacy
Category:Capital
Date:04-03-2009
Legacy
Category:Mortgage
Date:23-02-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date10/10/2025
Latest Accounts31/03/2025

Trading Addresses

Building 4, Croxley Park, Hatters Lane, Watford, Wd18 8Yf, WD188YFRegistered

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Contact

01895474474
Building 4, Croxley Park, Hatters Lane, Watford, WD188YF