DUCK DEMERGED HOLDCO LIMITED

Key Data

Status

Active

Company No.

15719291

Incorporation date

14/05/2024

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2024)

02/02/2026

Previous accounting period extended from 2025-05-31 to 2025-06-30

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23/07/2025

Director's details changed for Mr Timothy William Major on 2025-07-16

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30/05/2025

Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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30/05/2025

Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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29/05/2025

Confirmation statement made on 2025-05-13 with updates

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16/01/2025

Cessation of Brian Harold May as a person with significant control on 2024-06-26

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16/01/2025

Notification of Rock Bidco Limited as a person with significant control on 2024-06-26

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17/07/2024

Termination of appointment of Lester Kenneth Dales as a secretary on 2024-07-17

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10/07/2024

Appointment of Mr Charles Henry Stanford as a director on 2024-06-26

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10/07/2024

Appointment of Mr Timothy William Major as a director on 2024-06-26

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10/07/2024

Termination of appointment of Brian Harold May as a director on 2024-06-26

View PDF (1 pages)

10/07/2024

Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 2 Canal Reach London N1C 4DB on 2024-07-10

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19/06/2024

Statement of capital following an allotment of shares on 2024-06-19

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14/05/2024

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

13/05/2026

Accounts

Next account date

30/06/2025

Next due on

14/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
May, Brian Harold	Director	14/05/2024 - 26/06/2024	19
Major, Timothy William	Director	26/06/2024 - Present	82
Dales, Lester Kenneth	Secretary	14/05/2024 - 17/07/2024	-
Stanford, Charles Henry	Director	26/06/2024 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DUCK DEMERGED HOLDCO LIMITED

DUCK DEMERGED HOLDCO LIMITED is an(a) Active company incorporated on 14/05/2024 with the registered office located at 2 Canal Reach, London N1C 4DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DUCK DEMERGED HOLDCO LIMITED?

DUCK DEMERGED HOLDCO LIMITED is currently Active. It was registered on 14/05/2024 .

Where is DUCK DEMERGED HOLDCO LIMITED located?

DUCK DEMERGED HOLDCO LIMITED is registered at 2 Canal Reach, London N1C 4DB.

What does DUCK DEMERGED HOLDCO LIMITED do?

DUCK DEMERGED HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DUCK DEMERGED HOLDCO LIMITED?

The latest filing was on 02/02/2026: Previous accounting period extended from 2025-05-31 to 2025-06-30.