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DUELGUIDE HOLDINGS LIMITED
Private limited with Share Capital
Non trading
12 August 1991
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 14 Jun 2023. Next accounts due by 30 Sep 2024
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr Scott Cameron Parsons | Director | ||
Miss Amanda Beattie | Director | ||
Mrs Gillian Claire Houinato | Company Secretary | ||
Mr Jonathan Andrew Hodes | Director |
0
29
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Permanent Finance Security Deed | The Governor And Company Of The Bank Of Scotland (Security Agent) | SATISFIED | ||
A Cash Collateral Account Charge | Lloyds Tsb Bank PLC | SATISFIED | ||
A Cash Collateral Account Charge | Barclays Bank PLC | SATISFIED | ||
A Restricted Hedging Collateral Accountcharge | The Governor And Company Of The Bank Of Scotland (The Security Agent) | SATISFIED | ||
A Restricted Hedging Collateral Accountcharge | The Governor And Company Of The Bank Of Scotland (The Security Agent) | SATISFIED | ||
A Restricted Hedging Collateral Accountcharge | The Governor And Company Of The Bank Of Scotland (The Security Agent) | SATISFIED | ||
Mortgage Of Shares | Hypo Real Estate Bank International (The Junior Agent) | SATISFIED | ||
Subordination Agreement | Barclays Bank PLC As Agent And Trustee For The Finance Parties | SATISFIED | ||
Mortgage Of Shares | Bayerische Hypo-nd Vereinsbank Aktiengesellschaft,london Branch,as Agent And Trustee For Thefin | SATISFIED | ||
A Floating Charge | Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank,london Branch | SATISFIED | ||
A Shares Charge | Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank,london Branch | SATISFIED | ||
An Equitable Mortgage Over Securities | Westdeutsche Immobilienbank | SATISFIED | ||
Share Charge | Barclays Bank PLC | SATISFIED | ||
Equitable Mortgage Over Securities | Westdeutsche Immobilienbank London Branch | SATISFIED | ||
Supplemental Mortgage Of Shares | Bayerische Hypo-und Vereinsbank Aktiengesellschaft | SATISFIED | ||
Mortgage Of Shares | Barclays Bank PLC | SATISFIED | ||
Floating Charge | Barclays Bank PLC | SATISFIED | ||
Memorandum Of Charge | Foreningssparbanken Ab (Publ) | SATISFIED | ||
Floating Charge | Frankfurter Hypothekenbank Centralboden Ag | SATISFIED | ||
Floating Charge | Bayerische Hypotheken - Und Wechsel-bank Aktiengesellschaft, London Branch | SATISFIED | ||
Mortgage Of Shares | Bayerische Hypotheken-und Wechsel - Bank Aktiengesellschaft London Branch | SATISFIED | ||
Charge Of Agreement For Sale | The Royal Bank Of Scotland PLC | SATISFIED | ||
Floating Charge | Barclays Bank PLC | SATISFIED | ||
Floating Charge | Barclays Bank PLC | SATISFIED | ||
Floating Charge | Lloyds Bank PLC | SATISFIED | ||
Memorandum Of Deposit | Landesbank Hessen-thuringen Girozentrale(As Security Trustee For And On Behalf Of The Beneficia | SATISFIED | ||
Deed Of Subordination | The Hingkong And Shanghai Banking Corporation Limited(The "senior Creditor") | SATISFIED | ||
Charge | The Hong Kong And Shanghai Banking Corporation Limited | SATISFIED | ||
Subordination Deed | Barclays Bank PLC | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Net Worth | £100.00 | £100.00 | £100.00 | £100.00 | £100.00 |
Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Total Current Assets | £100.00 | £100.00 | £100.00 | £100.00 | £100.00 |