Introduction
Watch Company
D
DUCHY NOMINEES LIMITED
DUCHY NOMINEES LIMITED is an active company incorporated on 17 April 2023 with the registered office located in Harrogate. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DUCHY NOMINEES LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
14809638
LTD Company
Age
2 Years
Incorporated 17 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 16 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
26 York Road Harrogate, HG1 2QL,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 17 April 2023To: 17 February 2025
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALGER, Ashley Lawrence
ActiveYork Road, HarrogateHG1 2QL
Born August 1957
Director
Appointed 17 Feb 2025
ALGER, Ashley Lawrence
York Road, HarrogateHG1 2QL
Born August 1957
Director
17 Feb 2025
Active
TOD, Andrew Mark
ActiveYork Road, HarrogateHG1 2QL
Born May 1967
Director
Appointed 17 Feb 2025
TOD, Andrew Mark
York Road, HarrogateHG1 2QL
Born May 1967
Director
17 Feb 2025
Active
HARRIS, Michael Paul
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
Appointed 17 Apr 2023
Resigned 17 Feb 2025
HARRIS, Michael Paul
1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
17 Apr 2023
Resigned 17 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
York Road, HarrogateHG1 2QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2023
Duchy Investment Partners Limited
York Road, HarrogateHG1 2QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2023
Active
Filing History
10
Description
Type
Date Filed
Document
17 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
17 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2025