Dukes Ireland Ltd
Dukes Ireland Ltd
#14706051 • Active
Founded: 06/03/2023
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 August 2024
Next accounts due 31 May 2026 (12 months)
Total Liabilities £141.6m
Employees 2
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael William Giffin | Director | 01/03/2024 | British | 57 years |
| Aatif Naveed Hassan | Company Director | 06/03/2023 | British | 46 years |
| Aatif Naveed Hassan | Company Director | 06/03/2023 | British | 46 years |
Role:
Director
Appointed:
01/03/2024
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
06/03/2023
Nationality:
British
Age:
46 years
Role:
Company Director
Appointed:
06/03/2023
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Dukes Education Group Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/03/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/03/2023
Nationality:
United Kingdom
Financial Accounts
| Aug 2024 | |
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Charges
4 charges registered
Wilmington Trust (London) Limited as Security Agent Outstanding
Created 09/09/2024First legal mortgage/first fixed charge over all of its real property, and first fixed charge over a...
#147060510004 Negative Pledge
Wilmington Trust (London) Limited as Security Agent Outstanding
Created 29/02/2024First legal mortgage/first fixed charge over all of its real property, and first fixed charge over a...
#147060510003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/03/2025 | Accounts | Legacy | View (65 pages) |
| 25/03/2025 | Other | Legacy | View (1 page) |
| 25/03/2025 | Other | Legacy | View (2 pages) |
| 25/03/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (15 pages) |
| 18/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/03/2025 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
| 16/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (126 pages) |
16/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date