Duckhole Holdings Limited. Head office in Thornbury. Check Director.

Duckhole Holdings Limited, Thornbury

Duckhole Holdings Limited is a private limited company. Located at Unit C5 Ashville Park, Short Way, Thornbury BS35 3UU, the above-mentioned 5 years old company was incorporated on 2018-07-11 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the enterprise: Jennifer H. (appointed on 22 September 2020), Robin H. (appointed on 22 September 2020).

About
Name: Duckhole Holdings Limited
Number: 11459208
Incorporation date: 2018-07-11
End of financial year: 30 September


Address:	Unit C5 Ashville Park Short Way Thornbury BS35 3UU
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Robin H.

21 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David H.

11 July 2018 - 21 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	692,559	739,360	834,413	970,082
Total Assets Less Current Liabilities	692,239	692,740	831,493	964,550

The due date for Duckhole Holdings Limited confirmation statement filing is 2024-07-24. The latest one was sent on 2023-07-10. The date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Robin H. who owns over 3/4 of shares, 3/4 to full of voting rights. David H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2023/07/20 filed on: 20th, July 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2023/07/20 filed on: 20th, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/10 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/07/20 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control 2022/01/21 filed on: 26th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/01/21 filed on: 26th, October 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/10 filed on: 28th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 1st, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 24th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/07/10 filed on: 30th, July 2021 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2020/09/27 filed on: 13th, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/22. filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/22. filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/07/10 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 9th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/07/10 filed on: 31st, July 2019 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, July 2019 \| resolution	Free Download (13 pages)
SH01	630.00 GBP is the capital in company's statement on 2019/06/13 filed on: 25th, July 2019 \| capital	Free Download (4 pages)
AA01	Accounting period extended to 2019/09/30. Originally it was 2019/07/31 filed on: 13th, June 2019 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, July 2018 \| incorporation	Free Download (32 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	1.00 GBP is the capital in company's statement on 2018/07/11 capital

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