Duncton Group Limited. net worth, address, company information. Free

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Duncton Group Limited (reg no 06308608) is a private limited company created on 2007-07-10 originating in United Kingdom. The business is located at Athena House, Bedford Road, Petersfield GU32 3LJ. Having undergone a change in 2008-05-12, the previous name this firm utilized was Duncton Investco Limited. Duncton Group Limited operates SIC: 64205 - "activities of financial services holding companies".

Company details

Name	Duncton Group Limited
Number	06308608
Date of Incorporation:	Tuesday 10th July 2007
End of financial year:	31 December
Address:	Athena House, Bedford Road, Petersfield, GU32 3LJ
SIC code:	64205 - Activities of financial services holding companies

As for the 3 directors that can be found in this particular company, we can name: Gareth C. (in the company from 30 November 2023), David W. (appointment date: 30 November 2023), Ian M. (appointed on 01 August 2023). 1 secretary is present as well: David W. (appointed on 16 July 2018). The Companies House indexes 2 persons of significant control, namely: Provident Financial Holdings Limited can be reached at Godwin Street, BD1 2SU Bradford, West Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Provident Financial Plc can be reached at Godwin Street, BD1 2SU Bradford, West Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Provident Financial Holdings Limited

25 February 2021

Address	No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13061852
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Provident Financial Plc

6 April 2016 - 25 February 2021

Address	No 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	668987
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH01) Statement of Capital on 3rd October 2023: 11006585.02 GBP filed on: 3rd, October 2023 \| capital	Free Download (4 pages)

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(SH01) Statement of Capital on 3rd October 2023: 11006585.02 GBP filed on: 3rd, October 2023 \| capital	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, July 2023 \| accounts	Free Download (240 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 31st, July 2023 \| accounts	Free Download (19 pages)
(SH01) Statement of Capital on 30th June 2022: 11006584.62 GBP filed on: 12th, July 2022 \| capital	Free Download (7 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 17th, May 2022 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, May 2022 \| accounts	Free Download (280 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021 \| accounts	Free Download (252 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 4th, September 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 29th, April 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 26th, April 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 5th, April 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 12th, April 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 10th July 2015 filed on: 6th, August 2015 \| annual return	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 7th, April 2015 \| accounts	Free Download (19 pages)
(SH01) Statement of Capital on 14th August 2014: 11006583.62 GBP filed on: 18th, February 2015 \| capital	Free Download (10 pages)
(SH01) Statement of Capital on 14th August 2014: 11006497.31 GBP filed on: 9th, September 2014 \| capital	Free Download (10 pages)
(SH01) Statement of Capital on 4th July 2014: 11006050.89 GBP filed on: 9th, September 2014 \| capital	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 10th July 2014 filed on: 4th, August 2014 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 30th April 2014: 11003874.71 GBP filed on: 13th, June 2014 \| capital	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 21st, May 2014 \| accounts	Free Download (32 pages)
(SH01) Statement of Capital on 30th September 2013: 11003874.71 GBP filed on: 13th, March 2014 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 29th January 2014: 11003874.71 GBP filed on: 13th, March 2014 \| capital	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 10th July 2013 filed on: 27th, August 2013 \| annual return	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 4th, July 2013 \| accounts	Free Download (31 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, March 2013 \| incorporation	Free Download (50 pages)
(SH01) Statement of Capital on 21st December 2012: 11002651.44 GBP filed on: 4th, March 2013 \| capital	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 10th July 2012 filed on: 20th, September 2012 \| annual return	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 3rd, July 2012 \| accounts	Free Download (31 pages)
(SH01) Statement of Capital on 30th January 2012: 11002364.64 GBP filed on: 14th, February 2012 \| capital	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 10th July 2011 filed on: 26th, August 2011 \| annual return	Free Download (16 pages)
(SH01) Statement of Capital on 24th June 2011: 11002364.64 GBP filed on: 12th, July 2011 \| capital	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 6th, July 2011 \| accounts	Free Download (30 pages)
(SH08) Change of share class name or designation filed on: 30th, November 2010 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 12th November 2010: 11002257.86 GBP filed on: 30th, November 2010 \| capital	Free Download (9 pages)
(SH01) Statement of Capital on 12th November 2010: 11002257.85 GBP filed on: 30th, November 2010 \| capital	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 10th July 2010 filed on: 21st, July 2010 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 2nd, September 2009 \| accounts	Free Download (28 pages)
(363a) Annual return drawn up to 27th July 2009 with complete member list filed on: 27th, July 2009 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 29th August 2008 with complete member list filed on: 29th, August 2008 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 29/10/07 filed on: 21st, November 2007 \| capital	Free Download (1 page)
(122) S-div 29/10/07 filed on: 21st, November 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 29/10/07 filed on: 21st, November 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 1222222 shares on 30th October 2007. Value of each share 0.01 £, total number of shares: 12224. filed on: 21st, November 2007 \| capital	Free Download (4 pages)
(122) S-div 29/10/07 filed on: 21st, November 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 1222222 shares on 30th October 2007. Value of each share 0.01 £, total number of shares: 12224. filed on: 21st, November 2007 \| capital	Free Download (4 pages)
(225) Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 28th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 28th, July 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, July 2007 \| incorporation	Free Download (22 pages)
(NEWINC) Incorporation filed on: 10th, July 2007 \| incorporation	Free Download (22 pages)

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