Menna Overview
Here’s a quick overview of DUEL HOLDINGS LIMITED 👀 — a London based business that started in 2012.
DUEL HOLDINGS LIMITED
- Company statusactive
- Company No08318527
- Age13 years 7 months Incorporated 5 December 2012
- Officers6
Address
21 Lombard Street, London, EC3V 9AH, England
DUEL HOLDINGS LIMITED is an active company incorporated on 5 December 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 06 Oct 2025
Confirmation Statement
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 26 Aug 2025
Resolution
1 Year Ago on 18 Jul 2025
Memorandum Articles
1 Year Ago on 18 Jul 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 16 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Capital Allotment Shares
1 Year Ago on 16 Jul 2025
Capital Allotment Shares
1 Year Ago on 16 Jul 2025
Capital Allotment Shares
1 Year Ago on 16 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 14 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 11 Nov 2024
Capital Allotment Shares
1 Year Ago on 11 Oct 2024
Capital Allotment Shares
1 Year Ago on 11 Oct 2024
Capital Allotment Shares
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 11 Oct 2024
Capital Allotment Shares
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Capital Allotment Shares
1 Year Ago on 21 Aug 2024
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHER, Paul | director | Mar 1987 | 05 Dec 2012 |
| BAGULHO, Miguel Cabral | director | Feb 1976 | 06 May 2025 |
| BAUER, Peter Cyril | director | Dec 1973 | 06 May 2025 |
| MAUCHAN, Jaclyn Anne | director | May 1989 | 06 May 2025 |
| MCCLAFFERTY, Nicola | director | Aug 1981 | 06 May 2025 |
| TSAROUCHIS, Panagiotis | director | Sep 1984 | 19 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Archer | Mar 1987 | 06 Apr 2016 |
| Tt Nominees Limited | 06 Apr 2016 |
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Here’s a quick overview of DUEL HOLDINGS LIMITED 👀 — a London based business that started in 2012.