Introduction
Watch Company
D
DURO HOLDINGS LIMITED
DURO HOLDINGS LIMITED is an active company incorporated on 19 July 2023 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DURO HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15013186
LTD Company
Age
2 Years
Incorporated 19 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 June 2025 (10 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 18 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Unit F Old Colliery Way Sheffield, S20 1DJ,
Previous Addresses
No.1 Velocity 2 Tenter Street Sheffield S1 4BY England
From: 19 July 2023To: 2 October 2023
6 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Funding Round
Oct 23
Capital Allotment Shares
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DEVONSHIRE, Scott James
ActiveOld Colliery Way, SheffieldS20 1DJ
Born June 1968
Director
Appointed 19 Jul 2023
DEVONSHIRE, Scott James
Old Colliery Way, SheffieldS20 1DJ
Born June 1968
Director
19 Jul 2023
Active
HENDERSON, Alan Stephen
ActiveStumperlowe Crescent Road, SheffieldS10 3PQ
Born July 1974
Director
Appointed 29 Sept 2023
HENDERSON, Alan Stephen
Stumperlowe Crescent Road, SheffieldS10 3PQ
Born July 1974
Director
29 Sept 2023
Active
MOREWOOD, Paul Robert
ActiveOld Colliery Way, SheffieldS20 1DJ
Born September 1968
Director
Appointed 19 Jul 2023
MOREWOOD, Paul Robert
Old Colliery Way, SheffieldS20 1DJ
Born September 1968
Director
19 Jul 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stumperlowe Crescent Road, SheffieldS10 3PQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2023
Henderson Investment Group Limited
Stumperlowe Crescent Road, SheffieldS10 3PQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2023
Active
Scott James Devonshire
CeasedOld Colliery Way, SheffieldS20 1DJ
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2023
Ceased 29 Sept 2023
Scott James Devonshire
Old Colliery Way, SheffieldS20 1DJ
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2023
Ceased 29 Sept 2023
Ceased
Mr Paul Robert Morewood
ActiveOld Colliery Way, SheffieldS20 1DJ
Born September 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 19 Jul 2023
Mr Paul Robert Morewood
Old Colliery Way, SheffieldS20 1DJ
Born September 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
19 Jul 2023
Active
Filing History
20
Description
Type
Date Filed
Document
30 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2024
9 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2023
9 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2023
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
19 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2023