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Duck Demerged Holdco Limited

Duck Demerged Holdco Limited is an active company incorporated on 14 May 2024 with the registered office located in . Duck Demerged Holdco Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15719291
Private limited company
Age
1 year 3 months
Incorporated 14 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 14 February 2026 (5 months remaining)
Contact
Address
2 Canal Reach
London
N1C 4DB
England
Address changed on 30 May 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in UK • Born in Nov 1969
Director • Musician • Lives in UK • Born in Jul 1947
Rock Bidco Limited
PSC
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Mutual Companies
Queen Music Limited
Timothy William Major, Timothy William Major, and 1 more are mutual people.
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Duck Rockco Limited
Dr Brian Harold May, Timothy William Major, and 1 more are mutual people.
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Goose Productions Limited
Timothy William Major and Timothy William Major are mutual people.
Active
Goldfinch Productions Limited
Timothy William Major and Timothy William Major are mutual people.
Active
Jump Music Ltd
Timothy William Major and Timothy William Major are mutual people.
Active
HB (SMP) Limited
Timothy William Major and Timothy William Major are mutual people.
Active
Mercury Songs Rockco Limited
Timothy William Major and Timothy William Major are mutual people.
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Nightjar Rockco Limited
Timothy William Major and Timothy William Major are mutual people.
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Financials
Duck Demerged Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Timothy William Major Details Changed
1 Month Ago on 16 Jul 2025
Registers Moved To Inspection Address
3 Months Ago on 30 May 2025
Inspection Address Changed
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Lester Kenneth Dales Resigned
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 10 Jul 2024
Rock Bidco Limited (PSC) Appointed
1 Year 2 Months Ago on 26 Jun 2024
Brian Harold May (PSC) Resigned
1 Year 2 Months Ago on 26 Jun 2024
Brian Harold May Resigned
1 Year 2 Months Ago on 26 Jun 2024
Mr Timothy William Major Appointed
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Director's details changed for Mr Timothy William Major on 16 July 2025
Submitted on 23 Jul 2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 30 May 2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 30 May 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 29 May 2025
Cessation of Brian Harold May as a person with significant control on 26 June 2024
Submitted on 16 Jan 2025
Notification of Rock Bidco Limited as a person with significant control on 26 June 2024
Submitted on 16 Jan 2025
Termination of appointment of Lester Kenneth Dales as a secretary on 17 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Charles Henry Stanford as a director on 26 June 2024
Submitted on 10 Jul 2024
Appointment of Mr Timothy William Major as a director on 26 June 2024
Submitted on 10 Jul 2024
Termination of appointment of Brian Harold May as a director on 26 June 2024
Submitted on 10 Jul 2024
Repayment History
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