DUAL ENERGY GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DUAL ENERGY GROUP HOLDINGS LIMITED
COMPANY NUMBER
10372585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/09/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2019
ACCOUNTS MADE UP TO
31/07/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRIGHTON
BN1 2RT
Suite 2 2nd Floor Phoenix House
32 West Street
Brighton BN1 2RT
Brighton
BN1 2RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL ENERGY GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| DUAL ENERGY GROUP LIMITED | Company is dissolved | View Report |
| DUAL ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Anna Martin (906853003) Appointed |
| 19/02/2024 | New Board Member Graham Michael Thornley (914910927) Appointed |
| 16/02/2024 | New Board Member Graham Michael Thornley (914910927) Appointed |
Credit Risk Overview
Want to learn more about DUAL ENERGY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUAL ENERGY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUAL ENERGY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1952 (age: 72) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL ENERGY GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| DUAL ENERGY GROUP LIMITED | Company is dissolved | View Report |
| DUAL ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Anna Martin (906853003) Appointed |
| 19/02/2024 | New Board Member Graham Michael Thornley (914910927) Appointed |
| 16/02/2024 | New Board Member Graham Michael Thornley (914910927) Appointed |
| 22/02/2023 | New Board Member Graham Michael Thornley (914910927) Appointed |
| 19/01/2023 | New Board Member Richard David Bartlett (923716241) Appointed |
| 19/01/2023 | New Board Member Graham Michael Thornley (914910927) Appointed |
| 19/01/2023 | New Board Member Benjamin Neil Giddings (914974489) Appointed |
| 09/01/2020 | Change in Reg. Office |
| 01/10/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 30/11/2017 | New Board Member Anna Martin (906853003) Appointed |
| 30/11/2017 | Anna Martin (914842552) has left the board |
| 30/09/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Board Member Richard David Bartlett (923716241) Appointed |
| 24/07/2017 | Benjamin Neil Giddings (923542898) has left the board |
| 24/07/2017 | New Board Member Benjamin Neil Giddings (914974489) Appointed |
| 20/07/2017 | Colin Forward (923542866) has left the board |
| 20/07/2017 | David Turnbull (907625404) has left the board |
| 17/07/2017 | New Board Member David Turnbull (907625404) Appointed |
| 17/07/2017 | New Company Secretary Kieran William Murphy (923543043) Appointed |
| 17/07/2017 | New Board Member Benjamin Neil Giddings (923542898) Appointed |
| 17/07/2017 | New Board Member Colin Forward (923542866) Appointed |
| 17/07/2017 | New Board Member Anna Martin (914842552) Appointed |
| 17/07/2017 | New Board Member Kieran William Murphy (923543053) Appointed |
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