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Nom

Duncan & Toplis Group Limited
Adresse
3 Castlegate
Grantham
NG31 6SF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14785166 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Kinbrook Group Limited Status: Active Notified: 29/09/2023 Companies House Number: 14724712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Duncan & Toplis Audit Llp Status: Ceased Notified: 18/09/2023 Ceased: 19/09/2023 Companies House Number: Oc446664 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Duncan & Toplis Holdings Limited Status: Ceased Notified: 19/09/2023 Ceased: 19/09/2023 Companies House Number: 09127501 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Reynolds, Adrian Nigel Status: Ceased Notified: 06/04/2023 Ceased: 19/09/2023 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Brain, Damon Alec Grantham, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Michael Nicholas Grantham, United Kingdom Status: Active Notified: 07/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reynolds, Adrian Nigel Grantham, United Kingdom Status: Ceased Notified: 06/04/2023 Ceased: 07/06/2024 Date of Birth: 01/1960 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Castlegate Financial Management Limited Status: Active Notified: 25/09/2023 Companies House Number: 02077374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Duncan & Toplis Audit Limited Status: Active Notified: 26/09/2023 Companies House Number: 04544710 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Duncan & Toplis Limited Status: Active Notified: 20/09/2023 Companies House Number: 09127501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Duncan & Toplis Legal Services LTD Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Companies House Number: 11523000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lightning 2023 Limited Status: Ceased Notified: 09/06/2023 Ceased: 22/09/2023 Companies House Number: 14926657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •