Introduction
Watch Company
D
DUCO HOLDINGS EUROPE LIMITED
DUCO HOLDINGS EUROPE LIMITED is an active company incorporated on 21 June 2022 with the registered office located in Blackpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DUCO HOLDINGS EUROPE LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14186847
LTD Company
Age
3 Years
Incorporated 21 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
3 St. Clements Avenue Blackpool, FY3 8LT,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MADEN-WILKINSON, Jack Richard
ActiveBlackpoolFY3 8LT
Born January 1989
Director
Appointed 21 Jun 2022
MADEN-WILKINSON, Jack Richard
BlackpoolFY3 8LT
Born January 1989
Director
21 Jun 2022
Active
MADEN-WILKINSON, Mark
ActiveBlackpoolFY3 8LT
Born March 1961
Director
Appointed 21 Jun 2022
MADEN-WILKINSON, Mark
BlackpoolFY3 8LT
Born March 1961
Director
21 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jack Richard Maden-Wilkinson
ActiveBlackpoolFY3 8LT
Born January 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2022
Mr Jack Richard Maden-Wilkinson
BlackpoolFY3 8LT
Born January 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2022
Active
Filing History
9
Description
Type
Date Filed
Document
24 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2023