Little Dukes Ltd

11252614

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

DUKES HOUSE, LONDON, SW1E 6AJ

Incorporated 13/03/2018

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Aatif Naveed Hassan

director · Since 13/03/2018

INVESTMENT COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 153 other boards

Mr Michael William Giffin

director · Since 01/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 112 other boards

Persons with Significant Control

Dukes Education Group Ltd

75–100% shares

75–100% votes

Appoint directors

Dukes House, 58 Buckingham Gate, London, SW1E 6AJ

Reg: 09345899 · Companies House · Private Limited Company

Notified 31/03/2022

Former PSCs

Dukes Schools Ltd

Ceased 31/03/2022

Charges4 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 09/09/2024Registered 23/09/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 29/02/2024Registered 06/03/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 07/10/2022Registered 18/10/2022

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 24/11/2021Registered 09/12/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 31/10/2019Registered 05/11/2019Satisfied 30/11/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 20/09/2018Registered 26/09/2018Satisfied 30/11/2021