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 11 months Incorporated 5 December 2012
- Officers6
Address
3 Lombard Street, London, EC3V 9AA, 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)
62012 Business and domestic software development
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 30 Oct 2026
Change Person Director Company With Change Date
2 Months Ago on 24 Sep 2026
Change Person Director Company With Change Date
5 Months Ago on 19 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 18 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 18 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 18 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 18 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 27 May 2026
Capital Name Of Class Of Shares
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2025
Capital Allotment Shares
1 Year Ago on 28 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 06 Oct 2025
Confirmation Statement
1 Year Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
1 Year 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
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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Menna Overview
Here’s a quick overview of DUEL HOLDINGS LIMITED 👀 — a London based business that started in 2012.