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Companies House/Coventry/Company profile

DUO GROUP (U.K.) LTD

Active
05167242·incorporated 2004-06-30

DUO GROUP (U.K.) LTD is an active UK private limited company, incorporated on 30 June 2004 at Companies House (number 05167242; OpenRegistry canonical ID GB-05167242-duo-group-u-k-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 29,589 active companies registered in Coventry, West Midlands (postcode CV3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-30
Registered Address
SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4FJ, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of DUO GROUP (U.K.) LTD

Financials

Check financials of DUO GROUP (U.K.) LTD

Filings

Check filing history of DUO GROUP (U.K.) LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

11 charges recorded against the company at Companies House: 3 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

DUO GROUP (U.K.) LTD has 1 person with significant control on file:

  • Pt Mcwilliams Group Ltd (Northern Ireland reg. Ni682065). Notified 2023-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Keith Edward Darch born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Patrick Doran born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-06-19.
    • Has significant influence or control
  • Mr Owen Stanley Bolt born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-27.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Patriot Fjarfesting Ehf (Iceland reg. None). Notified 2016-04-06. Ceased 2023-06-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has significant influence or control
  • Mr Owen Stanley Bolt born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-27.
    • Has the right to appoint and remove directors
  • Mr Martin Francis Mcwilliams born 1976 resident in Northern Ireland, British national. Notified 2023-06-19. Ceased 2023-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DUO GROUP (U.K.) LTD has previously traded as:

  • DUO ASSETS LIMITED (until 2021-03-09)
  • DENBOW ASSETS LIMITED (until 2018-11-13)
  • DENBOW INTERNATIONAL LIMITED (until 2016-04-01)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05167242.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.