Duncton Group started in year 2007 as Private Limited Company with registration number 06308608. The Duncton Group company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Petersfield at Athena House. Postal code: GU32 3LJ. Since 12th May 2008 Duncton Group Limited is no longer carrying the name Duncton Investco.
At the moment there are 3 directors in the the firm, namely Gareth C., David W. and Ian M.. In addition one secretary - David W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Athena House |
| Office Address2 | Bedford Road |
| Town | Petersfield |
| Post code | GU32 3LJ |
| Country of origin | United Kingdom |
| Registration Number | 06308608 |
| Date of Incorporation | Tue, 10th Jul 2007 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 30 November 2023
Position: Director
Appointed: 30 November 2023
Position: Director
Appointed: 01 August 2023
Position: Secretary
Appointed: 16 July 2018
The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Provident Financial Holdings Limited from Bradford, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Provident Financial Plc that entered Bradford, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Provident Financial Holdings Limited
No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13061852 |
| Notified on | 25 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Provident Financial Plc
No 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 668987 |
| Notified on | 6 April 2016 |
| Ceased on | 25 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Duncton Investco | May 12, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 3rd October 2023: 11006585.02 GBP filed on: 3rd, October 2023 |
capital | Free Download (4 pages) |
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