DUO GROUP (U.K.) LTD

active Company number 05167242

Private Limited by Shares · Incorporated on 30th Jun 2004

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SIC code: 74909
Registered office: Coventry, CV3 4FJ
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

DUO GROUP (U.K.) LTD is a private limited by shares company based in Coventry. It was incorporated on 30th Jun 2004 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

2 Directors View directors

5 Companies at address View all 366 Companies in postcode View postcode

SICs

View other companies in Coventry (CV) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in CV3 4FJ £8,750,000 as of 6th Jan 2025 View postcode page

Average price (all time) £9,986,849

Average price (since 2016) £9,986,849

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Hall	Director	30th Sep 2019		British	View profile
Martin McWilliams	Director	30th Sep 2019		British	View profile
Pt Mcwilliams Group Ltd	Corporate PSC	19th Jun 2023	—	—	View profile
Patriot Fjarfesting Ehf (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Owen Stanley Bolt (ceased)	PSC	6th Apr 2016	—	British	View profile
Owen Stanley Bolt (ceased)	PSC	6th Apr 2016	—	British	View profile
Keith Edward Darch (ceased)	PSC	6th Apr 2016	—	British	View profile
Patrick Doran (ceased)	PSC	6th Apr 2016	—	British	View profile
Martin Francis Mcwilliams (ceased)	PSC	19th Jun 2023	—	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
DUO SITE SERVICES LIMITED	15308084	24th Nov 2023	active
DMP HOLDINGS LIMITED	14943418	19th Jun 2023	active
DUO OPERATIONS LIMITED	07505341	25th Jan 2011	active
SOUTH WEST MATERIALS LIMITED	05436232	26th Apr 2005	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Jun 2004
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Medium
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

30th Jun 2004 Company incorporated
30th Jun 2004 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
30th Jun 2004 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
9th Jul 2004 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
9th Jul 2004 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
9th Jul 2004 Keith Darch appointed as Director
9th Jul 2004 Anthony Heath appointed as Secretary
20th Sep 2007 Keith Darch resigned as Director
20th Sep 2007 Michael Darch appointed as Director
15th Apr 2010 Michael Darch resigned as Director
15th Apr 2010 Linda Darch appointed as Director
15th Apr 2010 Anthony Heath resigned as Secretary
1st Oct 2010 Linda Darch resigned as Director
1st Oct 2010 Keith Darch appointed as Director
1st Mar 2011 Patrick Doran appointed as Director
1st Apr 2014 Owen Bolt appointed as Director
6th Apr 2016 Patriot Fjarfesting Ehf appointed as Corporate PSC
6th Apr 2016 Owen Stanley Bolt appointed as PSC
6th Apr 2016 Owen Stanley Bolt appointed as PSC
6th Apr 2016 Keith Edward Darch appointed as PSC
6th Apr 2016 Patrick Doran appointed as PSC
1st Jan 2018 Terence Last appointed as Director
1st Mar 2018 Laura McAlister appointed as Director
18th Jun 2018 Donna Williams appointed as Director
15th Jan 2019 Terence Last resigned as Director
31st Jul 2019 Paul Allman appointed as Director
31st Jul 2019 Paul Allman resigned as Director
31st Jul 2019 Owen Bolt resigned as Director
27th Sep 2019 Owen Stanley Bolt ceased to be a PSC
27th Sep 2019 Owen Stanley Bolt ceased to be a PSC
30th Sep 2019 Patrick Doran resigned as Director
30th Sep 2019 Martin McWilliams appointed as Director
30th Sep 2019 Simon Hall appointed as Director
7th Oct 2020 Keith Edward Darch ceased to be a PSC
9th Jun 2021 Donna Williams resigned as Director
14th Apr 2022 Keith Darch resigned as Director
17th May 2022 Laura McAlister resigned as Director
19th Jun 2023 Pt Mcwilliams Group Ltd appointed as Corporate PSC
19th Jun 2023 Patriot Fjarfesting Ehf ceased to be a Corporate PSC
19th Jun 2023 Patrick Doran ceased to be a PSC
19th Jun 2023 Martin Francis Mcwilliams appointed as PSC
19th Jun 2023 Martin Francis Mcwilliams ceased to be a PSC
19th Jun 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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