Introduction
Watch Company
D
DUCKWORTH HOLDINGS LIMITED
DUCKWORTH HOLDINGS LIMITED is an active company incorporated on 9 July 2021 with the registered office located in Market Rasen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DUCKWORTH HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13504452
LTD Company
Age
4 Years
Incorporated 9 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
Racecourse Garage Willingham Road Market Rasen, LN8 3RE,
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
Funding Round
Oct 23
Capital Allotment Shares
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
3
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DUCKWORTH, Benjamin James
ActiveWillingham Road, Market RasenLN8 3RE
Born May 1977
Director
Appointed 09 Jul 2021
DUCKWORTH, Benjamin James
Willingham Road, Market RasenLN8 3RE
Born May 1977
Director
09 Jul 2021
Active
SWAINSON, Nicholas James
ActiveWillingham Road, Market RasenLN8 3RE
Born April 1973
Director
Appointed 01 Feb 2023
SWAINSON, Nicholas James
Willingham Road, Market RasenLN8 3RE
Born April 1973
Director
01 Feb 2023
Active
DUCKWORTH, Martin James
ResignedWillingham Road, Market RasenLN8 3RE
Born April 1946
Director
Appointed 09 Jul 2021
Resigned 25 Mar 2025
DUCKWORTH, Martin James
Willingham Road, Market RasenLN8 3RE
Born April 1946
Director
09 Jul 2021
Resigned 25 Mar 2025
Resigned
DUCKWORTH, Sally Jean Penelope
ResignedWillingham Road, Market RasenLN8 3RE
Born July 1949
Director
Appointed 09 Jul 2021
Resigned 25 Mar 2025
DUCKWORTH, Sally Jean Penelope
Willingham Road, Market RasenLN8 3RE
Born July 1949
Director
09 Jul 2021
Resigned 25 Mar 2025
Resigned
WILSON, Darren Peter
ResignedWillingham Road, Market RasenLN8 3RE
Born April 1966
Director
Appointed 09 Jul 2021
Resigned 31 Aug 2022
WILSON, Darren Peter
Willingham Road, Market RasenLN8 3RE
Born April 1966
Director
09 Jul 2021
Resigned 31 Aug 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Martin James Duckworth
CeasedWillingham Road, Market RasenLN8 3RE
Born April 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2023
Ceased 25 Mar 2025
Mr Martin James Duckworth
Willingham Road, Market RasenLN8 3RE
Born April 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2023
Ceased 25 Mar 2025
Ceased
Mrs Sally Jean Penelope Duckworth
CeasedWillingham Road, Market RasenLN8 3RE
Born July 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2023
Ceased 25 Mar 2025
Mrs Sally Jean Penelope Duckworth
Willingham Road, Market RasenLN8 3RE
Born July 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2023
Ceased 25 Mar 2025
Ceased
Mr Benjamin James Duckworth
ActiveWillingham Road, Market RasenLN8 3RE
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2021
Mr Benjamin James Duckworth
Willingham Road, Market RasenLN8 3RE
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2021
Active
Filing History
31
Description
Type
Date Filed
Document
27 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2025
27 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025
1 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 February 2024
26 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2023
23 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2022