DUCO TECHNOLOGY TOPCO LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
DUCO TECHNOLOGY TOPCO LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Active.
DUCO TECHNOLOGY TOPCO LIMITED was incorporated 3 years ago on 26/01/2021 and has the registered number: 13157742. The accounts status is GROUP and accounts are next due on 31/12/2024.
DUCO TECHNOLOGY TOPCO LIMITED was incorporated 3 years ago on 26/01/2021 and has the registered number: 13157742. The accounts status is GROUP and accounts are next due on 31/12/2024.
DUCO TECHNOLOGY TOPCO LIMITED - FAREHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED
FAREHAM
PO15 7AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAPNOR SHELF 1 LIMITED (until 10/09/2021)
CAPNOR SHELF 1 LIMITED (until 10/09/2021)
HARDCASTLE CONSTRUCTION LIMITED (until 02/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR UWE ALFRED WEISS | Mar 1966 | German | Director | 2021-12-01 | CURRENT |
CHRISTIAN NENTWICH | Nov 1977 | Austrian | Director | 2021-08-02 | CURRENT |
MS LINDA MIDDLEDITCH | Nov 1972 | British | Director | 2022-01-11 | CURRENT |
MR SPENCER LAKE | Apr 1960 | British | Director | 2021-09-01 | CURRENT |
CARL ROBIN KIRCHMANN | Apr 1991 | Swedish | Director | 2024-02-05 | CURRENT |
MR BJORN EMIL ANDERSON | Dec 1982 | Swedish | Director | 2021-08-02 | CURRENT |
MICHAEL DUKE | Aug 1959 | British | Director | 2021-01-26 UNTIL 2021-03-12 | RESIGNED |
MR ADITYA DESARAJU | Jun 1983 | British | Director | 2021-03-11 UNTIL 2022-03-25 | RESIGNED |
MS AMY NICOLE LEJUNE | Jun 1977 | American | Director | 2021-03-12 UNTIL 2021-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Amy Nicole Lejune | 2021-03-12 - 2021-03-12 | 6/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Fd Secretarial Ltd | 2021-01-26 - 2021-03-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |