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Duelguide Holdings Limited

Duelguide Holdings Limited is a dormant company incorporated on 12 August 1991 with the registered office located in London, Greater London. Duelguide Holdings Limited was registered 34 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
02636872
Private limited company
Age
34 years
Incorporated 12 August 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 289 days
Dated 7 November 2023 (1 year 10 months ago)
Next confirmation dated 7 November 2024
Was due on 21 November 2024 (9 months ago)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Duelguide Holdings Limited
Contact
Address
4th Floor 1 Ariel Way
London
W12 7SL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Amanda Beattie
Director • Solicitor • British • Lives in UK • Born in Dec 1973
Samuel Gaetan Renoux
Director • Swedish,french • Lives in Sweden • Born in Oct 1972
Vincent Andre Pierre-Luc Labesse
Director • UK Finance Director • French • Lives in France • Born in Dec 1986
Jonathan Andrew Hodes
Director • Chartered Accountant And Chartered Tax A • British • Lives in UK • Born in Oct 1968
Scott Cameron Parsons
Director • British • Lives in UK • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Westfield White City LP Limited
Scott Cameron Parsons, Vincent Andre Pierre-Luc Labesse, and 2 more are mutual people.
Active
White City (Shepherds Bush) General Partner Limited
Scott Cameron Parsons, Vincent Andre Pierre-Luc Labesse, and 2 more are mutual people.
Active
White City Acquisitions Limited
Scott Cameron Parsons, Vincent Andre Pierre-Luc Labesse, and 2 more are mutual people.
Active
White City Developments Limited
Scott Cameron Parsons, Vincent Andre Pierre-Luc Labesse, and 2 more are mutual people.
Active
Westfield UK Property Development Limited
Scott Cameron Parsons, Vincent Andre Pierre-Luc Labesse, and 2 more are mutual people.
Active
Westfield Europe Limited
Scott Cameron Parsons, Vincent Andre Pierre-Luc Labesse, and 2 more are mutual people.
Active
Stratford City Developments Limited
Scott Cameron Parsons, Vincent Andre Pierre-Luc Labesse, and 2 more are mutual people.
Active
Duelguide Properties Limited
Scott Cameron Parsons, Vincent Andre Pierre-Luc Labesse, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Samuel Gaetan Renoux Appointed
3 Months Ago on 19 May 2025
Vincent Andre Pierre-Luc Labesse Resigned
3 Months Ago on 19 May 2025
Scott Cameron Parsons Resigned
7 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Mr Scott Cameron Parsons Details Changed
10 Months Ago on 2 Nov 2024
Vincent Andre Pierre-Luc Labesse Appointed
11 Months Ago on 1 Oct 2024
Jonathan Andrew Hodes Resigned
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
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Get Credit Report
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Documents
Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 19 May 2025
Submitted on 21 May 2025
Appointment of Samuel Gaetan Renoux as a director on 19 May 2025
Submitted on 21 May 2025
Termination of appointment of Scott Cameron Parsons as a director on 27 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 22 Nov 2024
Director's details changed for Mr Scott Cameron Parsons on 2 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Jonathan Andrew Hodes as a director on 30 September 2024
Submitted on 14 Oct 2024
Appointment of Vincent Andre Pierre-Luc Labesse as a director on 1 October 2024
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 21 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Jun 2023
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Repayment History
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