D.U.K.E. REAL ESTATE LIMITED
Activities of other holding companies n.e.c.
D.U.K.E. REAL ESTATE LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
N/A
Net Assets
-£3.00M
Total Liabilities
£3.00M
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Cromwell Corporate Secretarial Limited | Corporate-secretary | Active |
| James Edward Maddy | Director | Active |
| Mark St John Daly | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Stoneweg Holdings Europe Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Uberior Europe Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Feb 2025 | Resolution | Resolutions | View(1 page) |
| 20 Jan 2025 | Persons With Significant Control | Change to Cromwell Holdings Europe Limited as a person with significant control on 2025-01-14 | View(2 pages) |
| 7 Oct 2024 | Confirmation Statement | Confirmation statement made on 2024-10-05 with no updates | View(3 pages) |
| 2 Oct 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(17 pages) |
| 11 Oct 2023 | Confirmation Statement | Confirmation statement made on 2023-10-05 with no updates | View(3 pages) |
Change to Cromwell Holdings Europe Limited as a person with significant control on 2025-01-14
Confirmation statement made on 2024-10-05 with no updates
Confirmation statement made on 2023-10-05 with no updates
Recent Activity
Latest Activity
Resolutions
11 months ago on 6 Feb 2025
Change to Cromwell Holdings Europe Limited as a person with significant control on 2025-01-14
11 months ago on 20 Jan 2025
Confirmation statement made on 2024-10-05 with no updates
1 years ago on 7 Oct 2024
Annual accounts made up to 2023-12-31
1 years ago on 2 Oct 2024
Confirmation statement made on 2023-10-05 with no updates
2 years ago on 11 Oct 2023