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Name

D.U.K.E. Property Holdings (UK) Limited

Address
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
VAT ID no VAT ID available
Company No. 04382219 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Valad Property Holdings (UK) Limited
  • Scarborough Property Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB D.U.K.E. Real Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc257226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cromwell Corporate Secretarial Limited, 92-98 Fountainbridge, Edinburgh, United Kingdom Status: Active Notified: 09/08/2007 Role: Secretary Nationality: British
    Cromwell Director Limited, 29 East Parade, Leeds, England Status: Active Notified: 01/09/2009 Role: Director Nationality: British
    Maddy, James Edward 29 East Parade, Leeds, England Status: Active Notified: 15/02/2019 Date of Birth: 09/1976 Occupation: Head Of Fund Accounting Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cromwell Development Management UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04864743 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB D.U.K.E. Development Group (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04045874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors