Duncan & Toplis Group Limited
Duncan & Toplis Group Limited
#14785166 • Active
Founded: 06/04/2023
Industries: Activities of financial services holding companies
Location: Grantham
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Nicholas Smith | Director | 07/06/2024 | British | 59 years |
| Damon Alec Brain | Chartered Accountant | 18/09/2023 | British | 47 years |
Role:
Director
Appointed:
07/06/2024
Nationality:
British
Age:
59 years
Role:
Chartered Accountant
Appointed:
18/09/2023
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Kinbrook Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 29/09/2023 | 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:
29/09/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
2 charges registered
Investec Bank PLC (As Security Agent and Trustee for the Beneficiaries) Outstanding
Created 19/12/2024All current and future land (except for any restricted land) and intellectual property (except for a...
#147851660002 Negative Pledge
Investec Bank PLC (As Security Agent and Trustee for the Beneficiaries) Outstanding
Created 22/01/2024All current and future land (except for any restricted land) and intellectual property (except for a...
#147851660001 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 |
|---|---|---|---|
| 20/12/2024 | Accounts | Accounts With Accounts Type Small | View (7 pages) |
| 19/12/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (82 pages) |
| 22/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 22/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 22/10/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 04/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
19/12/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
22/11/2024 Persons With Significant Control
Change To A Person With Significant Control
22/10/2024 Persons With Significant Control
Change To A Person With Significant Control