DUELGUIDE HOLDINGS LIMITED
Non-Trading
General Information
NAME
DUELGUIDE HOLDINGS LIMITED
COMPANY NUMBER
02636872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/08/1991
(33 years and 4 months old)
WEBSITE
chelsfield.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/09/2004
13/06/2005
CHELSFIELD LIMITED
View all previous names
LONDON
W12 7SL
Telephone: 02074933977
TPS: No
4th Floor 1 Ariel Way
London
W12 7SL
67 Brook Street
London
W1K 4NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUELGUIDE PROPERTIES LIMITED | Non-Trading | View Report |
| DUELGUIDE HOLDINGS LIMITED | Non-Trading | View Report |
| THE ST. CATHERINE''S HOUSE LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | Jonathan Andrew Hodes (914063292) has left the board |
| 16/10/2024 | New Board Member Vincent Andre Pierre-Luc Labesse (932817226) Appointed |
Credit Risk Overview
Want to learn more about DUELGUIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUELGUIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUELGUIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2018 - Present (6 years and 6 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 30 Past: 19 |
View Report |
|
02/04/2020 - Present (4 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 48 Past: 67 |
View Report |
|
01/10/2024 - Present (2 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
12/08/1992 - 08/06/2004 (11 years and 9 months) Born in Mar 1939 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | Jonathan Andrew Hodes (914063292) has left the board |
| 16/10/2024 | New Board Member Vincent Andre Pierre-Luc Labesse (932817226) Appointed |
| 17/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 06/04/2020 | Amanda Beattie (926353902) has left the board |
| 06/04/2020 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Company Secretary Amanda Beattie (926353902) Appointed |
| 11/10/2019 | Thomas David Merrifield (925320344) has left the board |
| 10/10/2019 | New Accounts filed |
| 12/09/2019 | Peter Howard Miller (918906867) has left the board |
| 12/12/2018 | Change in Reg. Office |
| 10/12/2018 | New Company Secretary Thomas David Merrifield (925320344) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 18/07/2018 | Leon Shelley (911556756) has left the board |
| 10/07/2018 | New Accounts filed |
| 02/07/2018 | Amanda Beattie (924763729) has left the board |
| 02/07/2018 | New Board Member Amanda Beattie (924763721) Appointed |
| 25/06/2018 | New Board Member Amanda Beattie (924763729) Appointed |
| 04/12/2017 | New Company Secretary Gillian Claire Houinato (924072516) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 12/11/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 09/11/2015 | New Accounts filed |
| 07/05/2015 | Peter Howard Miller (919717753) has left the board |
| 07/05/2015 | New Board Member Peter Howard Miller (918906867) Appointed |
| 30/04/2015 | Michael Joseph Gutman (913047949) has left the board |
| 30/04/2015 | Philip Simon Slavin (914063301) has left the board |
| 30/04/2015 | New Board Member Peter Howard Miller (919717753) Appointed |
| 06/02/2015 | New Board Member Jonathan Andrew Hodes (914063292) Appointed |
| 03/11/2014 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 09/07/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Confirmation Statement filed |
| 08/11/2013 | New Confirmation Statement filed |
| 19/07/2013 | New Accounts filed |
| 06/11/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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