Introduction
Watch Company
D
DUKES PORTUGAL LTD
DUKES PORTUGAL LTD is an active company incorporated on 15 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 PORTUGAL LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14296188
LTD Company
Age
3 Years
Incorporated 15 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
Dukes House 58 Buckingham Gate London, SW1E 6AJ,
Previous Addresses
4th Floor South 14-16 Waterloo Place London SW1Y 4AR England
From: 15 August 2022To: 5 June 2024
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
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 15 Aug 2022
HASSAN, Aatif Naveed
58 Buckingham Gate, LondonSW1E 6AJ
Born April 1979
Director
15 Aug 2022
Active
PICKLES, Jonathan Andrew
Resigned14-16 Waterloo Place, LondonSW1Y 4AR
Born May 1972
Director
Appointed 15 Aug 2022
Resigned 30 Apr 2024
PICKLES, Jonathan Andrew
14-16 Waterloo Place, LondonSW1Y 4AR
Born May 1972
Director
15 Aug 2022
Resigned 30 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
58 Buckingham Gate, LondonSW1E 6AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2022
Dukes Education Group Ltd
58 Buckingham Gate, LondonSW1E 6AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2022
Active
Filing History
23
Description
Type
Date Filed
Document
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2025
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
16 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2024
5 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 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
3 May 2024
7 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2024
26 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2023
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