Company Information for

DUO GROUP (U.K.) LTD

SILVERDOWN HOUSE 5 SILVERDOWN OFFICE PARK, FAIR OAK CLOSE, CLYST HONITON, EXETER, DEVON, EX5 2UX,

Company Registration Number

05167242

Private Limited Company

Active

About Duo Group (u.k.) Ltd

DUO GROUP (U.K.) LTD was founded on 2004-06-30 and has its registered office in Exeter. The organisation's status is listed as "Active". Duo Group (u.k.) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DUO GROUP (U.K.) LTD
Legal Registered Office
SILVERDOWN HOUSE 5 SILVERDOWN OFFICE PARK, FAIR OAK CLOSE
CLYST HONITON
EXETER
DEVON
EX5 2UX
Other companies in EX5
Previous Names
DUO ASSETS LIMITED
09/03/2021
DENBOW ASSETS LIMITED
13/11/2018
DENBOW INTERNATIONAL LIMITED
01/04/2016
CRESTFREE LIMITED
28/09/2004

Filing Information

Company Number05167242
Date formed2004-06-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 18:01:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Owen Stanley Bolt Director MANAGING DIRECTOR 2014-04-01 ENGLAND
Keith Edward Darch Director DIRECTOR 2010-10-01 ENGLAND
Patrick Doran Director DIRECTOR 2011-03-01 UNITED KINGDOM
Terence Robert Last Director NON-EXECUTIVE CHAIRMAN 2018-01-01 ENGLAND
Laura Betty Mcalister Director DIRECTOR 2018-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Linda Mary Darch Director 2010-04-15 2010-10-01
Anthony John William Heath Company Secretary 2004-07-09 2010-04-15
Michael Edward Darch Director 2007-09-20 2010-04-15
Keith Edward Darch Director 2004-07-09 2007-09-20
Temple Secretaries Limited Nominated Secretary 2004-06-30 2004-07-09
Company Directors Limited Nominated Director 2004-06-30 2004-07-09

Related Directorships for Owen Stanley Bolt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Owen Stanley Bolt DUO MANUFACTURING LTDDirector 2018-07-09 CURRENT 1975-12-12 Liquidation
Owen Stanley Bolt DUO MANUFACTURING (NI) LTDDirector 2018-07-09 CURRENT 2014-04-24 Active - Proposal to Strike off
Owen Stanley Bolt POWERSCREEN WASHING SYSTEMS LIMITEDDirector 2018-07-09 CURRENT 1989-02-24 Active
Owen Stanley Bolt MINERAL IMPROVEMENTS LIMITEDDirector 2018-07-09 CURRENT 1984-10-24 Active - Proposal to Strike off
Owen Stanley Bolt DUO (EUROPE) PLCDirector 2018-07-09 CURRENT 2005-03-04 Active - Proposal to Strike off
Owen Stanley Bolt DGH18 LTDDirector 2018-05-17 CURRENT 2018-05-17 Active
Owen Stanley Bolt EXCAV8 LIMITEDDirector 2018-05-01 CURRENT 2015-01-23 Active
Owen Stanley Bolt DUO PROCESSING LIMITEDDirector 2016-12-23 CURRENT 2005-04-26 Active
Owen Stanley Bolt JAB GET LIMITEDDirector 2015-08-19 CURRENT 2015-08-19 Dissolved 2017-08-15
Owen Stanley Bolt DMP ASSETS LTDDirector 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off
Owen Stanley Bolt DUO OPERATIONS LIMITEDDirector 2014-04-01 CURRENT 2011-01-25 Active
Owen Stanley Bolt ASSET FINANCE EXCHANGE LIMITEDDirector 2007-02-19 CURRENT 2007-02-19 Dissolved 2016-04-05
Owen Stanley Bolt JOINT FUNDING SOLUTIONS LTDDirector 2006-08-09 CURRENT 2006-08-09 Active

Related Directorships for Keith Edward Darch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Edward Darch DUO OPERATIONS LIMITEDDirector 2016-02-22 CURRENT 2011-01-25 Active

Related Directorships for Patrick Doran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Doran HYMEC INVESTMENTS LTDDirector 2017-09-29 CURRENT 2015-10-14 Active
Patrick Doran LYDDEN HILL RACE CIRCUIT LIMITEDDirector 2017-07-27 CURRENT 2007-11-19 Active
Patrick Doran DUO OPERATIONS LIMITEDDirector 2016-02-22 CURRENT 2011-01-25 Active
Patrick Doran DMP ASSETS LTDDirector 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off

Related Directorships for Laura Betty Mcalister

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laura Betty Mcalister EXCAV8 LIMITEDDirector 2018-05-01 CURRENT 2015-01-23 Active
Laura Betty Mcalister DUO OPERATIONS LIMITEDDirector 2018-03-01 CURRENT 2011-01-25 Active