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Name

Duki (2006) Finance Limited

Address
19 Jessops Riverside
800 Brightside Lane
Sheffield
S9 2RX
VAT ID no VAT ID available
Company No. 02815444 Show on Companies House
Company Register StatusDissolved
Incorporation Date6 May 1993
AccountsFULL
last accounts made up to 31 December 2018
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Danaher UK Industries (2006) Limited
  • Danaher UK Industries 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 (2)

    Source: Companies House
    gb-flag GB Launchchange Limited Status: Active Notified: 28/05/2020 Companies House Number: 02639894 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Jhc Finance Company Status: Ceased Notified: 06/05/2017 Ceased: 28/05/2020 Companies House Number: 03216265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    West, Simon Gordon Edward 800 Brightside Lane, Sheffield Status: Active Notified: 30/03/2021 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitehead, Philip Bernard Upton Grey, Basingstoke Status: Ceased Notified: 01/01/2002 Ceased: 06/06/2007 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Launchchange Operations Limited Status: Ceased Notified: 31/12/2016 Ceased: 28/05/2020 Companies House Number: 07105768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Linx Acquisition Limited Status: Ceased Notified: 07/10/2016 Ceased: 28/05/2020 Companies House Number: 05253209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors