Duquesa Holdings Limited is a private limited company located at Unit 23 Mount Pleasant Industrial Estate, Northam, Southampton SO14 0SP. Incorporated on 2020-05-19, this 3-year-old company is run by 2 directors.
Director Clare P., appointed on 19 May 2020. Director Marcus P., appointed on 19 May 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-05-01 and the deadline for the subsequent filing is 2024-05-15. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit 23 Mount Pleasant Industrial Estate |
| Office Address2 | Northam |
| Town | Southampton |
| Post code | SO14 0SP |
| Country of origin | United Kingdom |
| Registration Number | 12611189 |
| Date of Incorporation | Tue, 19th May 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 19 May 2020
Position: Director
Appointed: 19 May 2020
The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Marcus P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Clare P. This PSC owns 25-50% shares and has 25-50% voting rights.
Marcus P.
| Notified on | 19 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clare P.
| Notified on | 19 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 49 | ||
| Net Assets Liabilities | 250 | 50 579 | 56 969 |
| Other | |||
| Amounts Owed By Related Parties | 50 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Corporation Tax Payable | 3 975 | 15 122 | |
| Creditors | 289 148 | 240 258 | 226 128 |
| Investments Fixed Assets | 300 100 | 300 100 | 300 100 |
| Investments In Group Undertakings Participating Interests | 300 100 | 300 100 | 300 100 |
| Net Current Assets Liabilities | -10 702 | -9 263 | -17 003 |
| Other Creditors | 289 148 | 240 258 | 226 128 |
| Total Assets Less Current Liabilities | 289 398 | 290 837 | 283 097 |
| Trade Debtors Trade Receivables | -1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 |
accounts | Free Download (10 pages) |
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