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Summary

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Contact details

Officers25

Events4

Documents93

Additional data

Related companies5

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Last updated: Jun 01, 2024

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Feb 2002 (22 years ago)

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Summary

NameD.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
Historical names
  • VALAD PROPERTY HOLDINGS (UK) LIMITED
  • SCARBOROUGH PROPERTY HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04382219
Incorporation Date26 Feb 2002 (22 years ago) / 433 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SENAT**************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEEDS, 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LS1 5PS

Officers

corporate

IndividualUnited Kingdom

D.U.K.E. REAL ESTATE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Maddy, James Edward

Director


Appointed on15 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Stewart David

Director


Appointed on26 Feb 2002

Resigned on28 Feb 2002

individual

IndividualUnited Kingdom

Cromwell Corporate Secretarial Limited

Corporate Secretary


Appointed on09 Aug 2007

individual

IndividualUnited Kingdom

Cromwell Director Limited

corporate-director


Appointed on01 Sep 2009

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Events

Old value

01 Feb 2013

Name changeVALAD PROPERTY HOLDINGS (UK) LIMITED

11 Oct 2007

Name changeSCARBOROUGH PROPERTY HOLDINGS LIMITED

31 Oct 2003

Name changeSDG (HOLDINGS) PLC

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Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type total exemption fullAAView
07 Jun 2022Mortgage satisfy charge fullMR04View
07 Jun 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Feb 2025
    due by 22 Feb 2025
  • Last statement dated08 Feb 2024
Returns
  • Next returns datedue by 26 Mar 2017
  • Last returns dated26 Feb 2016
Mortgages
  • Charges40
  • Satisfied40

Related companies by officers

Frequently asked questions

Where is D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED's headquarters?

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED's headquarters is located at ENGLAND, LEEDS, 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LS1 5PS

What is D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED's industry?

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED is in the industry of Activities of holding companies

What year was D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED started?

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED was started in 2002

Sources: Companies House