Duncan Holdings Ltd

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Duncan Holdings Ltd

00154807•Private Limited With Share Capital

2Nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME141JP
Website01707387799

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Incorporated

02/05/1919

Company Age

106 years

Directors

3

Employees

3

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Duncan Holdings Ltd (00154807) is a private limited with share capital incorporated on 02/05/1919 (106 years old) and registered in maidstone, ME141JP. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 02/05/1919
ME141JP
3 employees

Financial Overview

Total Assets

£11.93M

Liabilities

£2.82M

Net Assets

£9.11M

Cash

£5.78M

Key Metrics

3

Employees

3

Directors

4

Shareholders

Board of Directors

3
J
james william duncan
director
R
robert michael duncan
director
A
andrew christopher duncan
director

Charges

21

Registered

3

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2024
Memorandum Articles
Category:Incorporation
Date:07-04-2024
Resolution
Category:Resolution
Date:07-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Capital Cancellation Shares
Category:Capital
Date:08-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:31-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2023
Memorandum Articles
Category:Incorporation
Date:08-01-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2023
Resolution
Category:Resolution
Date:08-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-09-2022
Legacy
Category:Capital
Date:09-09-2022
Legacy
Category:Insolvency
Date:09-09-2022
Resolution
Category:Resolution
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:30-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:30-06-2022
Capital Cancellation Shares
Category:Capital
Date:23-06-2022
Capital Cancellation Shares
Category:Capital
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2015
Legacy
Category:Capital
Date:23-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2014
Legacy
Category:Insolvency
Date:23-12-2014
Resolution
Category:Resolution
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2012
Memorandum Articles
Category:Incorporation
Date:19-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Resolution
Category:Resolution
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Officers
Date:22-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:13-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:28-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:30-09-2004
Resolution
Category:Resolution
Date:09-12-2003
Resolution
Category:Resolution
Date:09-12-2003

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent Me14 1Jp, ME141JPRegistered
Mundells, Welwyn Garden City, Hertfordshire, AL71EU

Related Companies

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Contact

01707387799
www.duncanprint.co.uk
2Nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME141JP