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Duelguide Holdings Limited

02636872

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, W12 7SL
Incorporated 12/08/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Miss Amanda Beattie

director · Since 20/06/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 31 other boards

Janice Andrea Archer

secretary · Since 30/01/2026

Mr Peramdeep Singh Gill

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 44 other boards

Persons with Significant Control

Duelguide Properties Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 1 Ariel Way, London, W12 7SL

Reg: 4984236 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)

Created 15/09/2004Registered 04/10/2004Satisfied 02/09/2005
charge
satisfied

BARCLAYS BANK PLC

Created 15/09/2004Registered 04/10/2004Satisfied 03/12/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT)

Created 15/09/2004Registered 04/10/2004Satisfied 02/09/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)

Created 15/09/2004Registered 04/10/2004Satisfied 02/09/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)

Created 15/09/2004Registered 04/10/2004Satisfied 02/09/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/09/2004Registered 04/10/2004Satisfied 28/07/2015
charge
satisfied

HYPO REAL ESTATE BANK INTERNATIONAL (THE JUNIOR AGENT)

Created 16/12/2003Registered 22/12/2003Satisfied 30/09/2004
charge
satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 22/10/2003Registered 07/11/2003Satisfied 19/01/2005
charge
satisfied

BAYERISCHE HYPO-ND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH,AS AGENT AND TRUSTEE FOR THEFIN

Created 04/04/2002Registered 19/04/2002Satisfied 30/09/2004
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK,LONDON BRANCH

Created 08/04/2002Registered 10/04/2002Satisfied 30/09/2004
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK,LONDON BRANCH

Created 08/04/2002Registered 10/04/2002Satisfied 30/09/2004
charge
satisfied

WESTDEUTSCHE IMMOBILIENBANK

Created 24/12/2001Registered 08/01/2002Satisfied 30/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 09/10/2001Registered 17/10/2001Satisfied 30/09/2004
charge
satisfied

WESTDEUTSCHE IMMOBILIENBANK LONDON BRANCH

Created 15/12/2000Registered 22/12/2000Satisfied 30/09/2004
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT

Created 31/03/1999Registered 12/04/1999Satisfied 30/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 15/12/1998Registered 05/01/1999Satisfied 18/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 15/12/1998Registered 05/01/1999Satisfied 25/10/2001
charge
satisfied

FORENINGSSPARBANKEN AB (PUBL)

Created 15/12/1998Registered 30/12/1998Satisfied 18/09/2004
charge
satisfied

FRANKFURTER HYPOTHEKENBANK CENTRALBODEN AG

Created 24/06/1998Registered 09/07/1998Satisfied 18/12/2003
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL - BANK AKTIENGESELLSCHAFT LONDON BRANCH

Created 20/02/1998Registered 12/03/1998Satisfied 30/09/2004
charge
satisfied

BAYERISCHE HYPOTHEKEN - UND WECHSEL-BANK AKTIENGESELLSCHAFT, LONDON BRANCH

Created 20/02/1998Registered 12/03/1998Satisfied 30/09/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/03/1997Registered 04/04/1997Satisfied 30/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1996Registered 02/01/1997Satisfied 25/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/1994Registered 09/11/1994Satisfied 25/10/2001
charge
satisfied

LLOYDS BANK PLC

Created 31/10/1994Registered 04/11/1994Satisfied 30/09/2004
charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE(AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIA

Created 07/04/1994Registered 14/04/1994Satisfied 21/01/2005
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 24/12/1992Registered 30/12/1992Satisfied 15/01/1997
charge
satisfied

THE HINGKONG AND SHANGHAI BANKING CORPORATION LIMITED(THE "SENIOR CREDITOR")

Created 24/12/1992Registered 30/12/1992Satisfied 15/01/1997
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/1992Registered 26/05/1992Satisfied 10/12/1994