Introduction
Watch Company
D
DUCHY HOMES (HOLDINGS) LIMITED
DUCHY HOMES (HOLDINGS) LIMITED is an active company incorporated on 20 June 2017 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DUCHY HOMES (HOLDINGS) LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10826280
LTD Company
Age
8 Years
Incorporated 20 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
3125 Century Way Thorpe Park Leeds, LS15 8ZB,
Previous Addresses
Middleton House Westland Road Leeds LS11 5UH United Kingdom
From: 20 June 2017To: 29 February 2024
10 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Funding Round
Jul 17
Capital Allotment Shares
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Funding Round
Jul 17
Capital Allotment Shares
Director Left
Jul 22
Termination Director Company With Name T...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
LUSH, Dominic Michael
ActiveCentury Way, LeedsLS15 8ZB
Secretary
Appointed 20 Jun 2017
LUSH, Dominic Michael
Century Way, LeedsLS15 8ZB
Secretary
20 Jun 2017
Active
BEST, Jarrod Colin
ActiveCentury Way, LeedsLS15 8ZB
Born January 1977
Director
Appointed 20 Jun 2017
BEST, Jarrod Colin
Century Way, LeedsLS15 8ZB
Born January 1977
Director
20 Jun 2017
Active
CLARE, Alexander Martin
ActiveCentury Way, LeedsLS15 8ZB
Born July 1978
Director
Appointed 18 Jul 2017
CLARE, Alexander Martin
Century Way, LeedsLS15 8ZB
Born July 1978
Director
18 Jul 2017
Active
FISH, Andrew Stuart
ActiveCentury Way, LeedsLS15 8ZB
Born October 1972
Director
Appointed 18 Jul 2017
FISH, Andrew Stuart
Century Way, LeedsLS15 8ZB
Born October 1972
Director
18 Jul 2017
Active
SHANN, David James
ActiveCentury Way, LeedsLS15 8ZB
Born May 1973
Director
Appointed 20 Jun 2017
SHANN, David James
Century Way, LeedsLS15 8ZB
Born May 1973
Director
20 Jun 2017
Active
WHITAKER, Paul
ActiveCentury Way, LeedsLS15 8ZB
Born April 1968
Director
Appointed 20 Jun 2017
WHITAKER, Paul
Century Way, LeedsLS15 8ZB
Born April 1968
Director
20 Jun 2017
Active
HEALEY, Paul Dyson
ResignedWestland Road, LeedsLS11 5UH
Born January 1970
Director
Appointed 18 Jul 2017
Resigned 22 Jul 2022
HEALEY, Paul Dyson
Westland Road, LeedsLS11 5UH
Born January 1970
Director
18 Jul 2017
Resigned 22 Jul 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Welton, BroughHU15 1NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Jul 2017
Stadium Retail (Holdings) Limited
Welton, BroughHU15 1NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Jul 2017
Active
Mr Jarrod Colin Best
CeasedWestland Road, LeedsLS11 5UH
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2017
Ceased 18 Jul 2017
Mr Jarrod Colin Best
Westland Road, LeedsLS11 5UH
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2017
Ceased 18 Jul 2017
Ceased
Mr David James Shann
CeasedWestland Road, LeedsLS11 5UH
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2017
Ceased 18 Jul 2017
Mr David James Shann
Westland Road, LeedsLS11 5UH
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2017
Ceased 18 Jul 2017
Ceased
Mr Paul Whitaker
CeasedWestland Road, LeedsLS11 5UH
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2017
Ceased 18 Jul 2017
Mr Paul Whitaker
Westland Road, LeedsLS11 5UH
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2017
Ceased 18 Jul 2017
Ceased
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
29 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2024
15 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2022
7 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 August 2020
19 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2017
19 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2017
19 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2017
19 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2017
29 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2017