Duke Street Property Holdings Limited. net worth, address, company information. Free

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Duke Street Property Holdings Limited (registration number 11622767) is a private limited company legally formed on 2018-10-15 in England. The company is registered at 21 Lydia Ann Street, Liverpool L1 5BW. Having undergone a change in 2021-05-18, the previous name this enterprise used was The D S Boutique Limited. Duke Street Property Holdings Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Duke Street Property Holdings Limited
Number	11622767
Date of Incorporation:	15th October 2018
End of financial year:	31 March
Address:	21 Lydia Ann Street, Liverpool, L1 5BW
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the enterprise, we can name: Samuel B. (in the company from 01 October 2023), Phillip W. (appointment date: 27 May 2020), Kevin D. (appointed on 15 October 2018). The official register lists 5 persons of significant control, namely: Phillip W. has 1/2 or less of shares, Kevin D. has 1/2 or less of shares, Marc M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31
Current Assets	1,496,973	3,496,882	4,334,466
Total Assets Less Current Liabilities	-17,462	-37,722	-97,901

People with significant control

Phillip W.

27 May 2020

Nature of control:	25-50% shares

Kevin D.

27 May 2020

Nature of control:	25-50% shares

Marc M.

15 October 2018 - 27 May 2020

Nature of control:	significiant influence or control

Mark U.

15 October 2018 - 27 May 2020

Nature of control:	significiant influence or control

Living Brick (York Street) Limited

15 October 2018 - 20 December 2019

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11003359
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates August 10, 2023 filed on: 31st, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates August 10, 2023 filed on: 31st, August 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, March 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, March 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, March 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 10th, February 2023 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 116227670006, created on October 6, 2022 filed on: 10th, October 2022 \| mortgage	Free Download (31 pages)
(CS01) Confirmation statement with no updates August 10, 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, December 2021 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 116227670005, created on November 17, 2021 filed on: 6th, December 2021 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 116227670003, created on August 31, 2021 filed on: 6th, September 2021 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 116227670004, created on August 31, 2021 filed on: 6th, September 2021 \| mortgage	Free Download (13 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, September 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, September 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates August 10, 2021 filed on: 22nd, August 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 18, 2021 filed on: 18th, May 2021 \| resolution	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 18th, May 2021 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 18th, May 2021 \| change of name	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, October 2020 \| accounts	Free Download (8 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 14th, September 2020 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates August 10, 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control May 27, 2020 filed on: 28th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 27, 2020 filed on: 28th, May 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control May 27, 2020 filed on: 28th, May 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: May 27, 2020 filed on: 28th, May 2020 \| officers	Free Download (1 page)
(AP01) On May 27, 2020 new director was appointed. filed on: 28th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 27, 2020 filed on: 28th, May 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control May 27, 2020 filed on: 28th, May 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 17, 2020 filed on: 17th, March 2020 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from 3rd Floor 1 Mann Island Liverpool L3 1BP United Kingdom to 21 Lydia Ann Street Liverpool L1 5BW on March 13, 2020 filed on: 13th, March 2020 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2020 filed on: 13th, March 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates October 14, 2019 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control December 20, 2019 filed on: 13th, March 2020 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 116227670002, created on May 17, 2019 filed on: 30th, May 2019 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 116227670001, created on November 8, 2018 filed on: 8th, November 2018 \| mortgage	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 15th, October 2018 \| incorporation	Free Download (29 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on October 15, 2018: 100.00 GBP capital

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