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Yes, upgrade to LiteDUELGUIDE HOLDINGS LIMITED
4TH FLOOR 1 ARIEL WAY, LONDON, W12 7SL
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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 30 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Peramdeep Singh Gill | Director | ||
| Ms Janice Andrea Archer | Company Secretary | ||
| Miss Amanda Beattie | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
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 |
Key Financials
| 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 |
Frequently Asked Questions about DUELGUIDE HOLDINGS LIMITED
Detailed answers about DUELGUIDE HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was DUELGUIDE HOLDINGS LIMITED founded?
DUELGUIDE HOLDINGS LIMITED was officially incorporated on 12 August 1991 and is registered under company number 02636872. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is DUELGUIDE HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of DUELGUIDE HOLDINGS LIMITED?
DUELGUIDE HOLDINGS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does DUELGUIDE HOLDINGS LIMITED do?
DUELGUIDE HOLDINGS LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is DUELGUIDE HOLDINGS LIMITED's registered address?
The registered office address of DUELGUIDE HOLDINGS LIMITED is 1, Ariel Way, London, Hammersmith And Fulham, W12 7SL. This is the official address filed with Companies House for legal and statutory correspondence.
Is DUELGUIDE HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 30 Sep 2025, DUELGUIDE HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.