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Companies House/Petersfield/Company profile

DUNCTON GROUP LIMITED

Active
06308608·incorporated 2007-07-10

DUNCTON GROUP LIMITED is an active UK private limited company, incorporated on 10 July 2007 at Companies House (number 06308608; OpenRegistry canonical ID GB-06308608-duncton-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,854 active companies registered in Petersfield (postcode GU32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-10
Registered Address
ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, GU32 3LJ, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DUNCTON GROUP LIMITED has 1 person with significant control on file:

  • Provident Financial Holdings Limited (England And Wales reg. 13061852). Notified 2021-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Provident Financial Plc (England And Wales reg. 668987). Notified 2016-04-06. Ceased 2021-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DUNCTON GROUP LIMITED has previously traded as:

  • DUNCTON INVESTCO LIMITED (until 2008-05-12)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Petersfield: