Introduction
Watch Company
D
DUKE & DUKE HOLDINGS LTD
DUKE & DUKE HOLDINGS LTD is an active company incorporated on 6 November 2017 with the registered office located in Sidcup. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DUKE & DUKE HOLDINGS LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11048702
LTD Company
Age
8 Years
Incorporated 6 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 7 March 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
12 Hatherley Road Sidcup, DA14 4DT,
Previous Addresses
63 Wellmeadow Road Hither Green SE13 6TA United Kingdom
From: 6 November 2017To: 17 February 2026
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NORTHWAY, Thomas Alexander
ActiveHatherley Road, SidcupDA14 4DT
Born November 1976
Director
Appointed 06 Nov 2017
NORTHWAY, Thomas Alexander
Hatherley Road, SidcupDA14 4DT
Born November 1976
Director
06 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Alexander Northway
ActiveHatherley Road, SidcupDA14 4DT
Born November 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2017
Mr Thomas Alexander Northway
Hatherley Road, SidcupDA14 4DT
Born November 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2017
Active
Filing History
21
Description
Type
Date Filed
Document
17 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2026
7 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2018