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Duncton Group Limited

06308608

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

ATHENA HOUSE, PETERSFIELD, GU32 3LJ
Incorporated 10/07/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Ian Michael Brian Mclaughlin

director · Since 01/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr. David Michael Watts

director · Since 30/11/2023

GROUP CFO

BRITISH · ENGLAND · Age 60

Also on 18 other boards

Mrs Elizabeth Mcclure

secretary · Since 11/10/2024

Persons with Significant Control

Provident Financial Holdings Limited

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

No. 1, Godwin Street, Bradford, BD1 2SU

Reg: 13061852 · Companies House · Limited By Shares

Notified 25/02/2021

Former PSCs

Provident Financial Plc

Ceased 25/02/2021

Charges0 outstanding

charge
satisfied

BRACKEN HOLDINGS LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECUR

Created 12/11/2010Registered 24/11/2010Satisfied 06/10/2014
charge
satisfied

BRACKEN HOLDINGS LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECU

Created 12/11/2010Registered 24/11/2010Satisfied 06/10/2014