• UK
  • DUCO HOLDINGS LIMITED - Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA, United Kingdom

Company registration number
03810478
Company Status
LIVE
Registered Address
Leaonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
UK
Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA UK
Managing Directors
BERENZWEIG, Jeremy Theodore
STRIERATH, Georg Heinrich Johannes
Company secretaries
WILLIAMS, Jayne Evelyn
Shareholders
-
Beneficial Owners (New)
The Goldman Sachs Group, Inc.
The Goldman Sachs Group, Inc.
The Goldman Sachs Group, Inc.
Country
United Kingdom
Incorporated
1999-07-20
SIC/NACE
70100
Age Of Company
1999-07-20 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Annual Return
Due Date: 2019-10-09
Last Date: 2018-09-25

Company Description DUCO HOLDINGS LIMITED

DUCO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03810478. Its current trading status is "live". It was registered 1999-07-20. It was previously called INTERCEDE 1457 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at Leaonard Curtis House Elms Square Bury New Road .

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Register Report

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Shareholder List

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Articles of Association

Founding documents as filed

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Annual Accounts

Latest Annual Accounts filed by the company

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Official Filings

Company filings direct from the official registry.

  • LIQ13 - liquidation-voluntary-members-return-of-final-meeting (2020-02-14)

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  • AD01 - change-registered-office-address-company-with-date-old-address-new-address (2019-02-19)

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  • LIQ01 - liquidation-voluntary-declaration-of-solvency (2019-02-18)

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  • RESOLUTIONS - resolution (2019-02-18)

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  • 600 - liquidation-voluntary-appointment-of-liquidator (2019-02-18)

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  • CS01 - confirmation-statement-with-no-updates (2019-02-07)

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  • DISS40 - gazette-filings-brought-up-to-date (2019-01-19)

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  • TM01 - termination-director-company-with-name-termination-date (2018-12-19)

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  • GAZ1 - gazette-notice-compulsory (2018-12-18)

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  • AA - accounts-with-accounts-type-full (2018-10-06)

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  • AUD - auditors-resignation-company (2018-02-14)

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  • AA - accounts-with-accounts-type-full (2017-12-29)

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  • CH01 - change-person-director-company-with-change-date (2017-12-13)

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  • CS01 - confirmation-statement-with-no-updates (2017-11-24)

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  • EH06 - update-to-the-members-register-information-on-the-public-register (2017-11-24)

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  • EH06 - update-to-the-members-register-information-on-the-public-register (2017-10-20)

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  • RP04AP01 - second-filing-of-director-appointment-with-name (2017-06-07)

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  • TM02 - termination-secretary-company-with-name-termination-date (2017-05-17)

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  • TM01 - termination-director-company-with-name-termination-date (2017-05-17)

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  • AP01 - appoint-person-director-company-with-name-date (2017-05-17)

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  • AP03 - appoint-person-secretary-company-with-name-date (2017-05-17)

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  • EH05 - elect-to-keep-the-members-register-information-on-the-public-register (2017-03-22)

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  • RESOLUTIONS - resolution (2017-01-17)

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  • SH01 - capital-allotment-shares (2016-12-11)

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  • SH19 - capital-statement-capital-company-with-date-currency-figure (2016-11-30)

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  • SH20 - legacy (2016-11-30)

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  • CAP-SS - legacy (2016-11-30)

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  • RESOLUTIONS - resolution (2016-11-30)

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  • AA - accounts-with-accounts-type-full (2016-10-11)

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  • CS01 - confirmation-statement-with-updates (2016-10-09)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23)

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  • AA - accounts-with-accounts-type-full (2015-10-14)

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  • TM01 - termination-director-company-with-name-termination-date (2015-08-04)

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  • AP01 - appoint-person-director-company-with-name-date (2015-08-04)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25)

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  • AA - accounts-with-made-up-date (2014-05-28)

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  • TM02 - termination-secretary-company-with-name (2014-01-21)

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  • TM01 - termination-director-company-with-name (2014-01-21)

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  • AP01 - appoint-person-director-company-with-name (2014-01-21)

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  • AP03 - appoint-person-secretary-company-with-name (2014-01-21)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25)

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  • AA - accounts-with-made-up-date (2013-05-30)

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  • CH01 - change-person-director-company-with-change-date (2012-10-22)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22)

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  • AA - accounts-with-made-up-date (2012-07-26)

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  • AR01 - annual-return-company-with-made-up-date (2011-12-12)

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  • AA - accounts-with-made-up-date (2011-10-05)

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  • TM01 - termination-director-company-with-name (2011-03-15)

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  • AP03 - appoint-person-secretary-company-with-name (2011-03-14)

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  • AP01 - appoint-person-director-company-with-name (2011-03-14)

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  • TM01 - termination-director-company-with-name (2011-03-14)

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  • TM02 - termination-secretary-company-with-name (2011-03-14)

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  • DISS40 - gazette-filings-brought-up-to-date (2011-02-26)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24)

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  • GAZ1 - gazette-notice-compulsary (2011-02-15)

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  • AA - accounts-with-made-up-date (2010-10-02)

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  • AUD - auditors-resignation-company (2010-03-02)

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  • AUD - auditors-resignation-company (2010-02-11)

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  • AA - accounts-with-made-up-date (2009-12-23)

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  • AA - accounts-with-made-up-date (2009-03-10)

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  • 288b - legacy (2009-03-03)

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  • 363a - legacy (2008-10-02)

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  • AA - accounts-with-made-up-date (2008-01-31)

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  • 363s - legacy (2007-09-17)

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  • 288b - legacy (2007-04-03)

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  • 88(2)R - legacy (2006-12-13)

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  • RESOLUTIONS - resolution (2006-11-29)

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  • 123 - legacy (2006-11-29)

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  • 288a - legacy (2006-11-15)

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  • AA - accounts-with-accounts-type-group (2006-11-13)

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  • 288b - legacy (2006-11-01)

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  • 287 - legacy (2006-11-01)

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  • 403a - legacy (2006-10-28)

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  • 363s - legacy (2006-08-17)

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  • 288b - legacy (2006-01-31)

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  • 288a - legacy (2006-01-31)

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  • AA - accounts-with-accounts-type-group (2005-10-26)

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  • 363s - legacy (2005-08-09)

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  • 363s - legacy (2004-10-19)

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  • 288a - legacy (2004-09-06)

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  • 288b - legacy (2004-07-16)

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  • 288a - legacy (2004-07-16)

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  • 288b - legacy (2004-06-28)

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  • 88(2)R - legacy (2004-06-28)

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  • RESOLUTIONS - resolution (2004-06-16)

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  • AA - accounts-with-accounts-type-group (2004-05-24)

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  • AA - accounts-with-accounts-type-group (2003-11-04)

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  • 288b - legacy (2003-10-31)

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  • 288a - legacy (2003-10-31)

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  • 363s - legacy (2003-08-23)

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  • 88(2)R - legacy (2003-06-26)

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  • 169 - legacy (2003-06-09)

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  • RESOLUTIONS - resolution (2003-06-03)

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  • 88(2)R - legacy (2003-06-03)

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  • MISC - miscellaneous (2003-03-08)

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  • 288b - legacy (2002-12-22)

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  • 288a - legacy (2002-12-22)

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  • AA - accounts-with-accounts-type-group (2002-10-29)

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  • 288a - legacy (2002-10-09)

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  • 363s - legacy (2002-09-10)

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  • 288a - legacy (2002-09-10)

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  • 288a - legacy (2002-08-17)

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  • 288b - legacy (2002-07-26)

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  • 288b - legacy (2002-04-15)

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  • 288b - legacy (2001-10-18)

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  • 363s - legacy (2001-08-15)

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  • AA - accounts-with-accounts-type-full-group (2001-05-16)

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  • 363s - legacy (2000-08-17)

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  • AA - accounts-with-accounts-type-full-group (2000-06-29)

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  • 225 - legacy (2000-06-29)

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  • 288a - legacy (2000-05-16)

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  • 288b - legacy (2000-01-05)

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  • 288a - legacy (2000-01-05)

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  • 288a - legacy (1999-10-07)

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  • 395 - legacy (1999-10-07)

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  • CERTNM - certificate-change-of-name-company (1999-10-01)

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  • 122 - legacy (1999-09-30)

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  • RESOLUTIONS - resolution (1999-09-16)

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  • 123 - legacy (1999-09-09)

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  • RESOLUTIONS - resolution (1999-09-09)

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  • 88(2)R - legacy (1999-09-09)

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  • 287 - legacy (1999-09-07)

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  • 225 - legacy (1999-09-07)

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  • 288b - legacy (1999-09-07)

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  • 288a - legacy (1999-09-07)

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  • 395 - legacy (1999-08-27)

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  • NEWINC - incorporation-company (1999-07-20)

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Prices incl. 20% VAT
kompany provides guaranteed original data from the UK Companies House (contracting partner). The price includes the official fee, a service charge and VAT (if applicable).
The company details for DUCO HOLDINGS LIMITED are sourced directly or indirectly from official company registries.
You are here: Duco Holdings Limited - Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA, United Kingdom
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