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DUGGLEBY HOLDINGS LIMITED (11143054)

DUGGLEBY HOLDINGS LIMITED (11143054) is an active UK company. incorporated on 10 January 2018. with registered office in Scarborough. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. DUGGLEBY HOLDINGS LIMITED has been registered for 8 years. Current directors include DUGGLEBY, David Michael, DUGGLEBY, Jennifer Jane, DUGGLEBY, William David James.

Company Number
11143054
Status
active
Type
ltd
Incorporated
10 January 2018
Age
8 years
Address
The Vine Street Salerooms 16-19, Scarborough, YO11 1XN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DUGGLEBY, David Michael, DUGGLEBY, Jennifer Jane, DUGGLEBY, William David James
SIC Codes
64209, 77390

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DUGGLEBY HOLDINGS LIMITED

DUGGLEBY HOLDINGS LIMITED is an active company incorporated on 10 January 2018 with the registered office located in Scarborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. DUGGLEBY HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209, 77390)

Status

active

Active since 8 years ago

Company No

11143054

LTD Company

Age

8 Years

Incorporated 10 January 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 5 January 2026 (3 months ago)
Submitted on 20 March 2026 (1 month ago)

Next Due

Due by 19 January 2027
For period ending 5 January 2027
Contact
Address

The Vine Street Salerooms 16-19 Vine Street Scarborough, YO11 1XN,

Previous Addresses

12 Alma Square Scarborough North Yorkshire YO11 1JU England
From: 10 January 2018To: 26 October 2023
Timeline

4 key events • 2018 - 2019

Funding Officers Ownership
Company Founded
Jan 18
Loan Secured
Jul 19
Loan Secured
Aug 19
Loan Secured
Aug 19
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

DUGGLEBY, David Michael

Active
16-19, ScarboroughYO11 1XN
Born March 1955
Director
Appointed 10 Jan 2018

DUGGLEBY, Jennifer Jane

Active
16-19, ScarboroughYO11 1XN
Born September 1955
Director
Appointed 10 Jan 2018

DUGGLEBY, William David James

Active
16-19, ScarboroughYO11 1XN
Born February 1985
Director
Appointed 10 Jan 2018

Persons with significant control

3

Mr David Michael Duggleby

Active
16-19, ScarboroughYO11 1XN
Born March 1955

Nature of Control

Voting rights 25 to 50 percent
Notified 10 Jan 2018

Jennifer Jane Duggleby

Active
16-19, ScarboroughYO11 1XN
Born September 1955

Nature of Control

Voting rights 25 to 50 percent
Notified 10 Jan 2018

Mr William David James Duggleby

Active
16-19, ScarboroughYO11 1XN
Born February 1985

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2018
Fundings
Financials
Latest Activities

Filing History

39

Legacy
26 March 2026
RPCH01RPCH01
Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Legacy
13 March 2026
RPCH01RPCH01
Change To A Person With Significant Control
23 February 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
23 February 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
23 February 2026
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
30 September 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
9 May 2025
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
26 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2025
CH01Change of Director Details
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Move Registers To Sail Company With New Address
8 November 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
8 November 2023
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
26 October 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 November 2022
AAAnnual Accounts
Change To A Person With Significant Control
19 January 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
19 January 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
19 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2020
CS01Confirmation Statement
Change To A Person With Significant Control
15 January 2020
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
1 October 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2019
MR01Registration of a Charge
Change Person Director Company With Change Date
19 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
19 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
19 June 2019
CH01Change of Director Details
Confirmation Statement With Updates
23 January 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
13 September 2018
AA01Change of Accounting Reference Date
Resolution
22 February 2018
RESOLUTIONSResolutions
Incorporation Company
10 January 2018
NEWINCIncorporation