• UK
  • DECUS HOLDINGS (UK) LIMITED - The Scalpel, 18th Floor, 52 Lime Street, London, Lime Street, London, EC3M 7AF, United Kingdom

Company Information

Company registration number
06382677
Company Status
LIVE
Country
United Kingdom
Registered Address
The Scalpel, 18th Floor, 52 Lime Street, London
Lime Street
London
EC3M 7AF
England
The Scalpel, 18th Floor, 52 Lime Street, London, Lime Street, London, EC3M 7AF, England UK

Management

Managing Directors
FAILLA, Joe
HARRIS, Glyn Peter
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-09-26
Age Of Company
2007-09-26 16 years
SIC/NACE
65120

Ownership

Beneficial Owners
Brown & Brown Inc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
QUEUE HOLDINGS (UK), LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-18
Annual Return
Due Date: 2024-10-02
Last Date: 2023-09-18

DECUS HOLDINGS (UK) LIMITED Company Description

DECUS HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06382677. Its current trading status is "live". It was registered 2007-09-26. It was previously called QUEUE HOLDINGS (UK), LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-18.It can be contacted at The Scalpel, 18Th Floor, 52 Lime Street, London .
More information

Get DECUS HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Decus Holdings (Uk) Limited - The Scalpel, 18th Floor, 52 Lime Street, London, Lime Street, London, EC3M 7AF, United Kingdom

2007-09-26 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-12) - AA

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  • confirmation-statement-with-no-updates (2023-10-19) - CS01

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  • accounts-with-accounts-type-full (2022-10-27) - AA

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  • confirmation-statement-with-no-updates (2022-11-23) - CS01

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  • accounts-with-accounts-type-full (2021-10-05) - AA

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  • confirmation-statement-with-no-updates (2021-11-02) - CS01

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  • accounts-with-accounts-type-full (2020-12-23) - AA

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  • termination-secretary-company-with-name-termination-date (2020-12-18) - TM02

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  • confirmation-statement-with-no-updates (2020-10-01) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-18) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-18) - AP01

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  • change-person-director-company-with-change-date (2019-11-22) - CH01

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  • appoint-person-director-company-with-name-date (2019-11-22) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-22) - TM01

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  • confirmation-statement-with-no-updates (2019-10-01) - CS01

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-11) - AD01

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  • confirmation-statement-with-no-updates (2018-10-09) - CS01

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

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  • confirmation-statement-with-no-updates (2017-10-24) - CS01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • appoint-person-secretary-company-with-name-date (2016-06-29) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-06-29) - TM02

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  • termination-director-company-with-name-termination-date (2016-06-29) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-29) - AP01

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  • appoint-person-director-company-with-name (2016-06-29) - AP01

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  • confirmation-statement-with-updates (2016-09-30) - CS01

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  • accounts-with-accounts-type-full (2016-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01

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  • accounts-with-accounts-type-full (2015-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01

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  • accounts-with-accounts-type-full (2014-11-07) - AA

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  • accounts-with-accounts-type-full (2013-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01

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  • termination-director-company-with-name (2013-12-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-10-05) - AD01

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  • accounts-with-accounts-type-full (2012-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01

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  • accounts-with-accounts-type-full (2011-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01

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  • accounts-with-accounts-type-full (2010-07-07) - AA

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  • change-person-director-company-with-change-date (2010-04-20) - CH01

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  • legacy (2009-09-22) - 363a

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  • legacy (2009-09-18) - 288a

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  • legacy (2009-09-17) - 288b

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  • accounts-with-accounts-type-full (2009-05-16) - AA

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  • legacy (2008-10-23) - 288c

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  • certificate-change-of-name-company (2008-01-09) - CERTNM

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  • legacy (2008-01-22) - 288a

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  • legacy (2008-04-07) - 288b

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  • legacy (2008-04-07) - 288a

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  • legacy (2008-09-10) - 287

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  • legacy (2008-12-03) - 287

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  • legacy (2008-10-23) - 363a

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  • legacy (2008-10-24) - 353

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  • legacy (2007-11-16) - 288a

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  • incorporation-company (2007-09-26) - NEWINC

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  • legacy (2007-11-16) - 287

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  • legacy (2007-11-16) - 88(2)R

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  • legacy (2007-11-16) - 288b

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  • legacy (2007-11-16) - 225

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