Introduction
Watch Company
D
DUFFKIRK HOLDINGS LIMITED
DUFFKIRK HOLDINGS LIMITED is an active company incorporated on 18 September 2023 with the registered office located in Wrexham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DUFFKIRK HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15145059
LTD Company
Age
2 Years
Incorporated 18 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 18 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
June House Gledrid Industrial Park Chirk Wrexham, LL14 5DG,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUFFUS, Robert Alexander
ActiveGledrid Industrial Park, WrexhamLL14 5DG
Born May 1984
Director
Appointed 18 Sept 2023
DUFFUS, Robert Alexander
Gledrid Industrial Park, WrexhamLL14 5DG
Born May 1984
Director
18 Sept 2023
Active
KIRKHAM, Simon Anthony
ActiveGledrid Industrial Park, WrexhamLL14 5DG
Born September 1964
Director
Appointed 18 Sept 2023
KIRKHAM, Simon Anthony
Gledrid Industrial Park, WrexhamLL14 5DG
Born September 1964
Director
18 Sept 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Anthony Kirkham
ActiveGledrid Industrial Park, WrexhamLL14 5DG
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Sept 2023
Mr Simon Anthony Kirkham
Gledrid Industrial Park, WrexhamLL14 5DG
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Sept 2023
Active
Mr Robert Alexander Duffus
ActiveGledrid Industrial Park, WrexhamLL14 5DG
Born May 1984
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Sept 2023
Mr Robert Alexander Duffus
Gledrid Industrial Park, WrexhamLL14 5DG
Born May 1984
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Sept 2023
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2026