Companies House data

DUKE STONE HOLDINGS LTD

Company 12038298 · Active · Incorporated 2019-06-07

DUKE STONE HOLDINGS LTD is a active ltd registered in england-wales with a registered office in TR12 7AZ. The company has 2 active person(s) with significant control and 2 outstanding charge(s). Data sourced live from Companies House. The name suggests this is a property management, freeholder or holding company.

Company no.
12038298
Active PSCs
2
Outstanding charges
2
Jurisdiction
england-wales

Registered office

Duke Stone Of Cornwall Ltd, Higher Bochym, Unit 7a Rural Workshops, Cury Cross Lanes, Helston, TR12 7AZ, United Kingdom
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Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mrs Catherine Anne Bird
    Individual
    British · England · Born 11/1964
    • ownership of shares 25 to 50 percent
  • Mr Edward Curel Duke
    Individual
    British · United Kingdom · Born 9/1980
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Charges (mortgages / debentures)

Outstanding · 2

  • Charge #2charge description
    outstanding
    Created 2020-02-14 · Delivered 2020-02-24
    In favour of: Barclays Security Trustee Limited
  • Charge #1charge description
    outstanding
    Created 2019-10-31 · Delivered 2019-11-05
    In favour of: Barclays Security Trustee Limited

Declared activity (SIC codes)

68209

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