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Duncan & Toplis Group Limited
Adresa
3 Castlegate
Grantham
NG31 6SF
VAT ID (DIČ) no VAT ID available
Company No. 14785166 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Kinbrook Group Limited Status: Active Notified: 29/09/2023 Companies House Number: 14724712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Duncan & Toplis Audit Llp Status: Ceased Notified: 18/09/2023 Ceased: 19/09/2023 Companies House Number: Oc446664 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Duncan & Toplis Holdings Limited Status: Ceased Notified: 19/09/2023 Ceased: 19/09/2023 Companies House Number: 09127501 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Reynolds, Adrian Nigel Status: Ceased Notified: 06/04/2023 Ceased: 19/09/2023 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Brain, Damon Alec Grantham, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Michael Nicholas Grantham, United Kingdom Status: Active Notified: 07/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reynolds, Adrian Nigel Grantham, United Kingdom Status: Ceased Notified: 06/04/2023 Ceased: 07/06/2024 Date of Birth: 01/1960 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Castlegate Financial Management Limited Status: Active Notified: 25/09/2023 Companies House Number: 02077374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Duncan & Toplis Audit Limited Status: Active Notified: 26/09/2023 Companies House Number: 04544710 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Duncan & Toplis Limited Status: Active Notified: 20/09/2023 Companies House Number: 09127501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Duncan & Toplis Legal Services LTD Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Companies House Number: 11523000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lightning 2023 Limited Status: Ceased Notified: 09/06/2023 Ceased: 22/09/2023 Companies House Number: 14926657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •