Introduction
Watch Company
D
DUKES EDUCATION HOLDINGS LTD
DUKES EDUCATION HOLDINGS LTD is an active company incorporated on 1 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DUKES EDUCATION HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14268725
LTD Company
Age
3 Years
Incorporated 1 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Previous Company Names
DEG HOLDINGS LTD
From: 1 August 2022To: 31 August 2022
Address
Dukes House 58 Buckingham Gate London, SW1E 6AJ,
Previous Addresses
4th Floor South 14-16 Waterloo Place London England SW1Y 4AR England
From: 1 August 2022To: 5 June 2024
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
Aug 25
Capital Allotment Shares
4
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
FISH, Timothy Nicholas
Active58 Buckingham Gate, LondonSW1E 6AJ
Born October 1967
Director
Appointed 01 Aug 2022
FISH, Timothy Nicholas
58 Buckingham Gate, LondonSW1E 6AJ
Born October 1967
Director
01 Aug 2022
Active
GIFFIN, Michael William
Active58 Buckingham Gate, LondonSW1E 6AJ
Born October 1967
Director
Appointed 01 Mar 2024
GIFFIN, Michael William
58 Buckingham Gate, LondonSW1E 6AJ
Born October 1967
Director
01 Mar 2024
Active
HASSAN, Aatif Naveed
Active58 Buckingham Gate, LondonSW1E 6AJ
Born April 1979
Director
Appointed 01 Aug 2022
HASSAN, Aatif Naveed
58 Buckingham Gate, LondonSW1E 6AJ
Born April 1979
Director
01 Aug 2022
Active
BAILEY, Mark David
Resigned14-16 Waterloo Place, LondonSW1Y 4AR
Born November 1960
Director
Appointed 01 Aug 2022
Resigned 19 Nov 2024
BAILEY, Mark David
14-16 Waterloo Place, LondonSW1Y 4AR
Born November 1960
Director
01 Aug 2022
Resigned 19 Nov 2024
Resigned
GOODHEW, David William
Resigned58 Buckingham Gate, LondonSW1E 6AJ
Born June 1971
Director
Appointed 19 Sept 2023
Resigned 19 Nov 2024
GOODHEW, David William
58 Buckingham Gate, LondonSW1E 6AJ
Born June 1971
Director
19 Sept 2023
Resigned 19 Nov 2024
Resigned
HAWKINS, Glenn, Dr
Resigned14-16 Waterloo Place, LondonSW1Y 4AR
Born April 1967
Director
Appointed 01 Aug 2022
Resigned 14 May 2024
HAWKINS, Glenn, Dr
14-16 Waterloo Place, LondonSW1Y 4AR
Born April 1967
Director
01 Aug 2022
Resigned 14 May 2024
Resigned
NICHOLAS, Elisabeth Anne Blanche
Resigned58 Buckingham Gate, LondonSW1E 6AJ
Born September 1979
Director
Appointed 01 Aug 2022
Resigned 19 Nov 2024
NICHOLAS, Elisabeth Anne Blanche
58 Buckingham Gate, LondonSW1E 6AJ
Born September 1979
Director
01 Aug 2022
Resigned 19 Nov 2024
Resigned
PICKLES, Jonathan Andrew
Resigned14-16 Waterloo Place, LondonSW1Y 4AR
Born May 1972
Director
Appointed 01 Aug 2022
Resigned 30 Apr 2024
PICKLES, Jonathan Andrew
14-16 Waterloo Place, LondonSW1Y 4AR
Born May 1972
Director
01 Aug 2022
Resigned 30 Apr 2024
Resigned
Filing History
25
Description
Type
Date Filed
Document
5 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
5 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2024
25 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 November 2022
31 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 August 2022