Duckworth Holdings Limited
- Company number
- 13504452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWAINSON, Nicholas James | Director | 1 Feb 2023 | |
| DUCKWORTH, Benjamin James | Director | 9 Jul 2021 | |
| DUCKWORTH, Sally Jean Penelope | Director | 9 Jul 2021 | 25 Mar 2025 |
| DUCKWORTH, Martin James | Director | 9 Jul 2021 | 25 Mar 2025 |
| WILSON, Darren Peter | Director | 9 Jul 2021 | 31 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin James Duckworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jul 2021 | |
| Mr Martin James Duckworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Oct 2023 | 25 Mar 2025 |
| Mrs Sally Jean Penelope Duckworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Oct 2023 | 25 Mar 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Jul 2023 |
| 31 Jul 2022 |
Connections
Controls
- Martin Duckworth Limited (02383784)
Directors’ other companies
- DUCKWORTH, Benjamin James - Director at Sightdrive Limited
- DUCKWORTH, Benjamin James - Director at Martin Duckworth Limited
- SWAINSON, Nicholas James - Director at Martin Duckworth Limited
Companies at the same address
- Martin Duckworth Limited (02383784)
- Sightdrive Limited (14868856)