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Company Information for

DUELGUIDE HOLDINGS LIMITED

4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL,
Company Registration Number
02636872
Private Limited Company
Active

Company Overview

About Duelguide Holdings Ltd
DUELGUIDE HOLDINGS LIMITED was founded on 1991-08-12 and has its registered office in London. The organisation's status is listed as "Active". Duelguide Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DUELGUIDE HOLDINGS LIMITED
 
Legal Registered Office
4TH FLOOR
1 ARIEL WAY
LONDON
W12 7SL
Other companies in WC1V
 
Previous Names
CHELSFIELD LIMITED13/06/2005
Filing Information
Company Number 02636872
Company ID Number 02636872
Date formed 1991-08-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 20:37:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUELGUIDE HOLDINGS LIMITED
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Company Officers of DUELGUIDE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN CLAIRE HOUINATO
 Company Secretary 2017-11-30
AMANDA BEATTIE
 Director 2018-06-20
JONATHAN ANDREW HODES
 Director 2015-01-21
PETER HOWARD MILLER
 Director 2015-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
LEON SHELLEY
 Director 2015-04-24 2018-06-29
LEON SHELLEY
 Company Secretary 2006-10-30 2017-11-30
MICHAEL JOSEPH GUTMAN
 Director 2010-06-14 2015-04-22
PHILIP SIMON SLAVIN
 Director 2010-07-12 2015-04-22
BRIAN JAMES MACKRILL
 Director 2008-03-27 2011-01-01
JENNIFER DRAPER
 Company Secretary 2008-11-20 2010-06-30
DAVID JOHN COLLINS
 Director 2007-07-12 2010-06-30
PATRICK COLIN O'DRISCOLL
 Director 2007-12-17 2010-06-30
PETER HOWARD MILLER
 Director 2008-05-16 2010-06-14
MURRAY PETER MCCARTHY
 Company Secretary 2005-10-06 2008-11-20
MICHAEL JOSEPH GUTMAN
 Director 2004-11-23 2008-05-16
PETER SIMON LOWY
 Director 2004-11-23 2008-03-27
PETER RUEBEN SCHWARTZ
 Director 2005-08-05 2008-03-27
STEPHANE ABRAHAM JOSEPH NAHUM
 Director 2004-11-23 2007-12-17
ANDREW TIMOTHY ROBERTS
 Director 2004-11-23 2007-06-08
KENNETH ALAN COOK
 Company Secretary 1993-12-01 2006-10-03
DAVID PHILLIPS
 Director 1992-08-12 2006-07-31
JOHN HUXLEY FORDYCE ANDERSON
 Director 2003-09-08 2006-07-01
ROBIN ELLIOTT BUTLER
 Director 1992-08-12 2006-05-30
WILLIAM NIGEL HUGILL
 Director 1992-08-12 2006-05-30
ROSS ARNOLD MCDIVEN
 Director 2005-08-05 2006-02-04
ELLIOTT BERNERD
 Director 1992-08-12 2004-11-23
MICHAEL HAVILAND ADLINGTON BROKE
 Director 1992-08-12 2004-06-08
MICHAEL GRABINER
 Director 2002-08-15 2004-06-08
DAVID KWOK PO LI
 Director 1992-08-12 2004-06-08
BRUCE DUGALD MACPHAIL
 Director 1999-05-21 2004-06-08
LUBNA SULIMAN OLAYAN
 Director 1996-04-01 2004-06-08
ALAN JOHN HARDCASTLE
 Director 1994-04-08 2001-09-10
JEAN MARC OURY
 Director 1993-12-08 1999-05-18
DAVID CHARLES SAMUEL MONTAGU
 Director 1993-12-08 1998-04-16
IAN OSBORNE
 Company Secretary 1992-08-12 1993-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA BEATTIE STRATFORD UTILITIES LIMITED Director 2018-06-29 CURRENT 2010-12-15 Active
AMANDA BEATTIE WHITE CITY ACQUISITIONS LIMITED Director 2018-06-20 CURRENT 1996-03-07 Active
AMANDA BEATTIE WHITE CITY DEVELOPMENTS LIMITED Director 2018-06-20 CURRENT 1997-10-02 Active
AMANDA BEATTIE WESTFIELD UK PROPERTY DEVELOPMENT LIMITED Director 2018-06-20 CURRENT 1997-11-11 Active
AMANDA BEATTIE WESTFIELD UK ACQUISITIONS FINANCE LIMITED Director 2018-06-20 CURRENT 2004-06-08 Active
AMANDA BEATTIE WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED Director 2018-06-20 CURRENT 2007-05-16 Active
AMANDA BEATTIE STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED Director 2018-06-20 CURRENT 2008-03-10 Liquidation
AMANDA BEATTIE STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED Director 2018-06-20 CURRENT 2008-03-10 Active
AMANDA BEATTIE STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED Director 2018-06-20 CURRENT 2008-03-10 Active
AMANDA BEATTIE RETAIL UTILITIES SOLUTIONS LIMITED Director 2018-06-20 CURRENT 2008-05-16 Active
AMANDA BEATTIE WESTFIELD MILAN GENERAL PARTNER LIMITED Director 2018-06-20 CURRENT 2012-12-18 Liquidation
AMANDA BEATTIE WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2018-06-20 CURRENT 2014-07-03 Liquidation
AMANDA BEATTIE WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED Director 2018-06-20 CURRENT 2017-12-05 Active
AMANDA BEATTIE DUELGUIDE PROPERTIES LIMITED Director 2018-06-20 CURRENT 2003-12-03 Active
AMANDA BEATTIE WESTFIELD WHITE CITY LP LIMITED Director 2018-06-20 CURRENT 1995-05-24 Active
AMANDA BEATTIE WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED Director 2018-06-20 CURRENT 1995-07-17 Active
AMANDA BEATTIE STRATFORD CITY DEVELOPMENTS LIMITED Director 2018-06-20 CURRENT 2001-07-31 Active
AMANDA BEATTIE WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED Director 2018-06-20 CURRENT 2007-05-16 Active
AMANDA BEATTIE WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2018-06-20 CURRENT 2007-05-16 Active
JONATHAN ANDREW HODES WHITE CITY CCH LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
JONATHAN ANDREW HODES WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
JONATHAN ANDREW HODES WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
JONATHAN ANDREW HODES WESTFIELD EUROPE INVESTMENTS LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
JONATHAN ANDREW HODES WESTFIELD EUROPE DEVELOPMENT LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
JONATHAN ANDREW HODES STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED Director 2015-04-27 CURRENT 2008-03-11 Active
JONATHAN ANDREW HODES STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED Director 2015-04-27 CURRENT 2008-03-11 Active
JONATHAN ANDREW HODES STRATFORD CCH LIMITED Director 2015-04-27 CURRENT 2010-12-15 Active
JONATHAN ANDREW HODES STRATFORD CITY JV BUSINESS MANAGER LIMITED Director 2015-04-27 CURRENT 2011-02-21 Active
JONATHAN ANDREW HODES STRATFORD CITY CAR PARK LIMITED Director 2015-04-27 CURRENT 2011-02-21 Active
JONATHAN ANDREW HODES STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED Director 2015-04-27 CURRENT 2011-02-21 Active
JONATHAN ANDREW HODES STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2015-04-27 CURRENT 2011-02-21 Active
JONATHAN ANDREW HODES STRATFORD UTILITIES LIMITED Director 2015-04-27 CURRENT 2010-12-15 Active
JONATHAN ANDREW HODES CROYDON PROPERTY INVESTMENTS LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JONATHAN ANDREW HODES STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED Director 2015-03-25 CURRENT 2008-03-10 Active
JONATHAN ANDREW HODES STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED Director 2015-03-25 CURRENT 2008-03-11 Active
JONATHAN ANDREW HODES STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED Director 2015-03-25 CURRENT 2008-03-10 Active
JONATHAN ANDREW HODES STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED Director 2015-03-25 CURRENT 2008-03-11 Active
JONATHAN ANDREW HODES CROYDON CAR PARK LIMITED Director 2015-03-24 CURRENT 2012-09-26 Active
JONATHAN ANDREW HODES CROYDON (GP2) LIMITED Director 2015-03-24 CURRENT 2013-03-01 Active
JONATHAN ANDREW HODES CROYDON MANAGEMENT SERVICES LIMITED Director 2015-03-24 CURRENT 2012-11-07 Active
JONATHAN ANDREW HODES CROYDON (GP1) LIMITED Director 2015-03-24 CURRENT 2013-01-08 Active
JONATHAN ANDREW HODES WESTFIELD UK & EUROPE FINANCE PLC Director 2015-01-22 CURRENT 2012-06-06 Active
JONATHAN ANDREW HODES DUELGUIDE DEVELOPMENTS LIMITED Director 2015-01-21 CURRENT 2003-12-19 Dissolved 2016-08-10
JONATHAN ANDREW HODES DGL ACQUISITIONS LIMITED Director 2015-01-21 CURRENT 2004-10-27 Dissolved 2017-08-09
JONATHAN ANDREW HODES DUELGUIDE LIMITED Director 2015-01-21 CURRENT 2003-10-02 Dissolved 2017-08-09
JONATHAN ANDREW HODES WCSCF BUSINESS MANAGEMENT LIMITED Director 2015-01-21 CURRENT 2007-06-19 Dissolved 2017-08-09
JONATHAN ANDREW HODES WCSCF GENERAL PARTNER LIMITED Director 2015-01-21 CURRENT 2007-06-19 Dissolved 2017-08-26
JONATHAN ANDREW HODES WCSCF MANAGEMENT GENERAL PARTNER LIMITED Director 2015-01-21 CURRENT 2007-06-19 Dissolved 2017-08-09
JONATHAN ANDREW HODES WCSCF MANAGEMENT TRUSTEE LIMITED Director 2015-01-21 CURRENT 2007-06-19 Dissolved 2017-08-09
JONATHAN ANDREW HODES DUELGUIDE PROPERTIES LIMITED Director 2015-01-21 CURRENT 2003-12-03 Active
JONATHAN ANDREW HODES WESTFIELD ITALY OPERATIONS LIMITED Director 2015-01-12 CURRENT 2011-07-29 Active
JONATHAN ANDREW HODES WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED Director 2015-01-12 CURRENT 2003-12-18 Dissolved 2016-08-10
JONATHAN ANDREW HODES WESTFIELD BRADFORD (NO.2) LIMITED Director 2015-01-12 CURRENT 1999-04-21 Dissolved 2016-08-10
JONATHAN ANDREW HODES WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED Director 2015-01-12 CURRENT 2003-12-18 Dissolved 2016-08-11
JONATHAN ANDREW HODES WESTFIELD ACQUISITION LIMITED Director 2015-01-12 CURRENT 2004-09-24 Dissolved 2017-08-09
JONATHAN ANDREW HODES WESTFIELD UK GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2000-03-30 Dissolved 2017-08-09
JONATHAN ANDREW HODES WESTFIELD UK TRUSTEE LIMITED Director 2015-01-12 CURRENT 2000-04-17 Dissolved 2017-08-09
JONATHAN ANDREW HODES WESTFIELD WHITE CITY HC LIMITED Director 2015-01-12 CURRENT 2001-09-10 Dissolved 2017-08-09
JONATHAN ANDREW HODES WESTFIELD WHITE CITY SALP LIMITED Director 2015-01-12 CURRENT 1995-05-17 Dissolved 2017-08-09
JONATHAN ANDREW HODES DERBY SLP GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2007-06-20 Dissolved 2017-08-23
JONATHAN ANDREW HODES WHITE CITY ACQUISITIONS LIMITED Director 2015-01-12 CURRENT 1996-03-07 Active
JONATHAN ANDREW HODES WHITE CITY DEVELOPMENTS LIMITED Director 2015-01-12 CURRENT 1997-10-02 Active
JONATHAN ANDREW HODES WESTFIELD UK PROPERTY DEVELOPMENT LIMITED Director 2015-01-12 CURRENT 1997-11-11 Active
JONATHAN ANDREW HODES WESTFIELD EUROPE LIMITED Director 2015-01-12 CURRENT 2000-01-24 Active
JONATHAN ANDREW HODES WESTFIELD UK ACQUISITIONS FINANCE LIMITED Director 2015-01-12 CURRENT 2004-06-08 Active
JONATHAN ANDREW HODES WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED Director 2015-01-12 CURRENT 2007-05-16 Active
JONATHAN ANDREW HODES WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED Director 2015-01-12 CURRENT 2007-06-06 Liquidation
JONATHAN ANDREW HODES WESTFIELD UK FINANCE LIMITED Director 2015-01-12 CURRENT 2008-02-18 Active
JONATHAN ANDREW HODES STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2008-03-10 Liquidation
JONATHAN ANDREW HODES STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2008-03-10 Active
JONATHAN ANDREW HODES STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2008-03-10 Active
JONATHAN ANDREW HODES RETAIL UTILITIES SOLUTIONS LIMITED Director 2015-01-12 CURRENT 2008-05-16 Active
JONATHAN ANDREW HODES WESTFIELD MILAN GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2012-12-18 Liquidation
JONATHAN ANDREW HODES WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2014-07-03 Liquidation
JONATHAN ANDREW HODES WESTFIELD WHITE CITY LP LIMITED Director 2015-01-12 CURRENT 1995-05-24 Active
JONATHAN ANDREW HODES WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 1995-07-17 Active
JONATHAN ANDREW HODES STRATFORD CITY DEVELOPMENTS LIMITED Director 2015-01-12 CURRENT 2001-07-31 Active
JONATHAN ANDREW HODES WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED Director 2015-01-12 CURRENT 2007-05-16 Active
JONATHAN ANDREW HODES WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2007-05-16 Active
JONATHAN ANDREW HODES CHAI-LIFELINE CANCER CARE Director 2013-12-20 CURRENT 1998-09-24 Active
JONATHAN ANDREW HODES WESTFIELD UK OPERATIONS LIMITED Director 2009-08-19 CURRENT 2008-05-16 Liquidation
PETER HOWARD MILLER WHITE CITY CCH LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
PETER HOWARD MILLER WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
PETER HOWARD MILLER WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
PETER HOWARD MILLER WESTFIELD EUROPE INVESTMENTS LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
PETER HOWARD MILLER WESTFIELD EUROPE DEVELOPMENT LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
PETER HOWARD MILLER DUELGUIDE PROPERTIES LIMITED Director 2015-04-24 CURRENT 2003-12-03 Active
PETER HOWARD MILLER CROYDON PROPERTY INVESTMENTS LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
PETER HOWARD MILLER WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED Director 2014-07-04 CURRENT 2007-05-16 Active
PETER HOWARD MILLER WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED Director 2014-07-04 CURRENT 2007-06-06 Liquidation
PETER HOWARD MILLER WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED Director 2014-07-04 CURRENT 2007-05-16 Active
PETER HOWARD MILLER WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2014-07-04 CURRENT 2007-05-16 Active
PETER HOWARD MILLER WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2014-07-03 CURRENT 2014-07-03 Liquidation
PETER HOWARD MILLER WESTFIELD MILAN GENERAL PARTNER LIMITED Director 2012-12-18 CURRENT 2012-12-18 Liquidation
PETER HOWARD MILLER WESTFIELD UK & EUROPE FINANCE PLC Director 2012-06-21 CURRENT 2012-06-06 Active
PETER HOWARD MILLER STRATFORD CITY JV BUSINESS MANAGER LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active
PETER HOWARD MILLER STRATFORD CITY CAR PARK LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active
PETER HOWARD MILLER STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active
PETER HOWARD MILLER STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active
PETER HOWARD MILLER WESTFIELD EUROPE LIMITED Director 2010-12-23 CURRENT 2000-01-24 Active
PETER HOWARD MILLER STRATFORD CCH LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
PETER HOWARD MILLER STRATFORD UTILITIES LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
PETER HOWARD MILLER WESTFIELD WHITE CITY LP LIMITED Director 2008-10-10 CURRENT 1995-05-24 Active
PETER HOWARD MILLER WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED Director 2008-06-16 CURRENT 1995-07-17 Active
PETER HOWARD MILLER WHITE CITY ACQUISITIONS LIMITED Director 2008-05-16 CURRENT 1996-03-07 Active
PETER HOWARD MILLER WHITE CITY DEVELOPMENTS LIMITED Director 2008-05-16 CURRENT 1997-10-02 Active
PETER HOWARD MILLER WESTFIELD UK PROPERTY DEVELOPMENT LIMITED Director 2008-05-16 CURRENT 1997-11-11 Active
PETER HOWARD MILLER WESTFIELD UK ACQUISITIONS FINANCE LIMITED Director 2008-05-16 CURRENT 2004-06-08 Active
PETER HOWARD MILLER RETAIL UTILITIES SOLUTIONS LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active
PETER HOWARD MILLER STRATFORD CITY DEVELOPMENTS LIMITED Director 2008-05-16 CURRENT 2001-07-31 Active
PETER HOWARD MILLER STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
PETER HOWARD MILLER STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
PETER HOWARD MILLER STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
PETER HOWARD MILLER STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
PETER HOWARD MILLER STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED Director 2008-03-10 CURRENT 2008-03-10 Liquidation
PETER HOWARD MILLER STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED Director 2008-03-10 CURRENT 2008-03-10 Active
PETER HOWARD MILLER STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED Director 2008-03-10 CURRENT 2008-03-10 Active
PETER HOWARD MILLER STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED Director 2008-03-10 CURRENT 2008-03-10 Active
PETER HOWARD MILLER STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED Director 2008-03-10 CURRENT 2008-03-10 Active
PETER HOWARD MILLER WESTFIELD UK FINANCE LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-14CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-04-02AP01DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS
2020-04-02TM02Termination of appointment of Amanda Beattie on 2020-04-01
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-10-18AP03Appointment of Miss Amanda Beattie as company secretary on 2019-10-16
2019-10-09TM02Termination of appointment of Thomas David Merrifield on 2019-10-09
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD MILLER
2018-12-10PSC05Change of details for Duelguide Properties Limited as a person with significant control on 2018-12-10
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM 6th Floor Midcity Place 71 High Holborn London WC1V 6EA
2018-12-06AP03Appointment of Thomas David Merrifield as company secretary on 2018-12-05
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR LEON SHELLEY
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR LEON SHELLEY
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21AP01DIRECTOR APPOINTED MISS AMANDA BEATTIE
2018-06-21AP01DIRECTOR APPOINTED MISS AMANDA BEATTIE
2017-11-30TM02Termination of appointment of Leon Shelley on 2017-11-30
2017-11-30AP03Appointment of Mrs Gillian Claire Houinato as company secretary on 2017-11-30
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-10-26CH01Director's details changed for Mr Peter Howard Miller on 2015-04-24
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN
2015-04-28AP01DIRECTOR APPOINTED MR PETER HOWARD MILLER
2015-04-28AP01DIRECTOR APPOINTED MR LEON SHELLEY
2015-02-04AP01DIRECTOR APPOINTED MR JONATHAN ANDREW HODES
2014-11-26SH20Statement by Directors
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26SH19Statement of capital on 2014-11-26 GBP 100
2014-11-26CAP-SSSolvency Statement dated 25/11/14
2014-11-26RES06REDUCE ISSUED CAPITAL 25/11/2014
2014-10-30AR0130/10/14 FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-30RP04SECOND FILING WITH MUD 30/10/10 FOR FORM AR01
2014-06-30RP04SECOND FILING WITH MUD 30/10/09 FOR FORM AR01
2014-06-30ANNOTATIONClarification
2014-06-27RP04SECOND FILING WITH MUD 30/10/13 FOR FORM AR01
2014-06-27RP04SECOND FILING WITH MUD 30/10/12 FOR FORM AR01
2014-06-27RP04SECOND FILING WITH MUD 30/10/11 FOR FORM AR01
2014-06-27ANNOTATIONClarification
2014-04-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 28
2013-11-04LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 56824586.4
2013-11-04AR0130/10/13 FULL LIST
2013-07-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-01AR0130/10/12 FULL LIST
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-10AR0130/10/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-11AUDAUDITOR'S RESIGNATION
2011-06-07AUDAUDITOR'S RESIGNATION
2011-05-11AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL
2010-11-09AR0130/10/10 FULL LIST
2010-07-26AP01DIRECTOR APPOINTED PHILIP SIMON SLAVIN
2010-07-20RES01ADOPT ARTICLES 12/07/2010
2010-07-20CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-08AA01PREVEXT FROM 31/12/2009 TO 30/06/2010
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER MILLER
2010-06-14AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH GUTMAN
2010-02-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 05/01/2010
2009-11-16AR0130/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 12/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MACKRILL / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009
2009-02-02288cSECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 23/01/2009
2008-12-10288aSECRETARY APPOINTED JENNIFER DRAPER
2008-12-03288bAPPOINTMENT TERMINATED SECRETARY MURRAY MCCARTHY
2008-10-31363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-09-10288cSECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008
2008-08-08288cSECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 14/07/2008
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUELGUIDE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUELGUIDE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 29
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 29
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A CASH COLLATERAL ACCOUNT CHARGE 2004-10-04 ALL of the property or undertaking has been released from charge LLOYDS TSB BANK PLC
A RESTRICTED HEDGING COLLATERAL ACCOUNT CHARGE 2004-09-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)
A RESTRICTED HEDGING COLLATERAL ACCOUNT CHARGE 2004-09-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)
A RESTRICTED HEDGING COLLATERAL ACCOUNT CHARGE 2004-09-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)
A CASH COLLATERAL ACCOUNT CHARGE 2004-09-15 Satisfied BARCLAYS BANK PLC
PERMANENT FINANCE SECURITY DEED 2004-09-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT)
MORTGAGE OF SHARES 2003-12-16 Satisfied HYPO REAL ESTATE BANK INTERNATIONAL (THE JUNIOR AGENT)
SUBORDINATION AGREEMENT 2003-10-22 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
A SHARES CHARGE 2002-04-08 Satisfied EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK,LONDON BRANCH
A FLOATING CHARGE 2002-04-08 Satisfied EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK,LONDON BRANCH
MORTGAGE OF SHARES 2002-04-04 Satisfied BAYERISCHE HYPO-ND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH,AS AGENT AND TRUSTEE FOR THEFINANCE PARTIES
AN EQUITABLE MORTGAGE OVER SECURITIES 2001-12-24 Satisfied WESTDEUTSCHE IMMOBILIENBANK
SHARE CHARGE 2001-10-09 Satisfied BARCLAYS BANK PLC
EQUITABLE MORTGAGE OVER SECURITIES 2000-12-15 Satisfied WESTDEUTSCHE IMMOBILIENBANK LONDON BRANCH
SUPPLEMENTAL MORTGAGE OF SHARES 1999-03-31 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT
MEMORANDUM OF CHARGE 1998-12-15 Satisfied FORENINGSSPARBANKEN AB (PUBL)
FLOATING CHARGE 1998-12-15 Satisfied BARCLAYS BANK PLC
MORTGAGE OF SHARES 1998-12-15 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1998-06-24 Satisfied FRANKFURTER HYPOTHEKENBANK CENTRALBODEN AG
MORTGAGE OF SHARES 1998-02-20 Satisfied BAYERISCHE HYPOTHEKEN-UND WECHSEL - BANK AKTIENGESELLSCHAFT LONDON BRANCH
FLOATING CHARGE 1998-02-20 Satisfied BAYERISCHE HYPOTHEKEN - UND WECHSEL-BANK AKTIENGESELLSCHAFT, LONDON BRANCH
CHARGE OF AGREEMENT FOR SALE 1997-03-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1996-12-23 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1994-10-31 Satisfied LLOYDS BANK PLC
FLOATING CHARGE 1994-10-31 Satisfied BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT 1994-04-07 Satisfied LANDESBANK HESSEN-THURINGEN GIROZENTRALE(AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES)
CHARGE 1992-12-24 Satisfied THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
DEED OF SUBORDINATION 1992-12-24 Satisfied THE HINGKONG AND SHANGHAI BANKING CORPORATION LIMITED(THE "SENIOR CREDITOR")
SUBORDINATION DEED 1992-05-07 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUELGUIDE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DUELGUIDE HOLDINGS LIMITED registering or being granted any patents
Domain Names

DUELGUIDE HOLDINGS LIMITED owns 2 domain names.

white-city.co.uk   wcity.co.uk  

Trademarks
We have not found any records of DUELGUIDE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUELGUIDE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DUELGUIDE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DUELGUIDE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUELGUIDE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUELGUIDE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W12 7SL