12092936 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 July 2019
Accounts due31 December 2027
Confirmation due8 July 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:12092936 Type: ltd Registered office: 3 St. Clements Avenue, Blackpool, Lancashire, FY3 8LT, United Kingdom SIC: 74100
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 March 2026AA · Accounts
Confirmation Statement made up to 24 June 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 24 June 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 8 July 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 8 July 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · Accounts
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Confirmation Statement made up to 8 July 2022CS01 · Confirmation Statement
Accounts made up to 31 March 2021AA · Accounts
Officers — Mr Mark Maden-WilkinsonAP01 · Officers
Confirmation Statement made up to 8 July 2021CS01 · Confirmation Statement
Accounts made up to 31 March 2020AA · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Duco Holdings Europe LimitedNotified 26 August 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Mr Jack Richard Maden-WilkinsonNotified 9 July 2019 · ceased 26 August 2022Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Jack Richard MADEN-WILKINSONDirector · appointed 9 July 2019
Mark MADEN-WILKINSONDirector · appointed 18 August 2021