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Duncan & Toplis Trustees Private Limited Company (Director)

Duncan & Toplis Trustees Limited

View details as a company

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
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  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Charts

Visits

DUNCAN & TOPLIS TRUSTEES PRIVATE LIMITED COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-90123456789

Business areas

Business related areas

  • Lincolnshire
  • Waltham Forest
  • Leicestershire
  • Bedford
  • Dorset
  • Cambridgeshire
  • Nottinghamshire

History

Partial History
Date Event Region
Wednesday, December 14, 2016Appointment as Trustee of a trust with more 25-50% of voting rights and Shareholder (25-50%) as a trustee of a trustLincolnshire
Monday, September 4, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Lincolnshire
Friday, November 10, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Lincolnshire
Wednesday, November 22, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicestershire
Friday, November 24, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLincolnshire
Thursday, February 1, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Waltham Forest
Friday, May 11, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLincolnshire
Thursday, May 31, 2018Appointment as Trustee of a trust with more than 75% of voting rights,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with 50-75% of voting rights and Individual or entity with more than 75% of voting rightsBedford
Friday, February 8, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLincolnshire
Friday, August 2, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLincolnshire
Thursday, November 7, 2019Resignation as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Individual or entity with 50-75% of voting rights and Shareholder (above 75%)Bedford
Wednesday, April 21, 2021Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Dorset
Tuesday, April 5, 2022Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lincolnshire
Wednesday, June 15, 2022Appointment as Individual or entity with 25-50% of voting rights and Trustee of a trust with more 25-50% of voting rightsLincolnshire
Friday, November 11, 2022Resignation as Trustee of a trust with more than 75% of voting rights,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Individual or entity with 50-75% of voting rights and Shareholder (above 75%)Bedford
Tuesday, March 7, 2023Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLincolnshire
Tuesday, July 18, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cambridgeshire
Friday, June 14, 2024Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lincolnshire
Monday, October 28, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Tuesday, October 29, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2024£ 0
Sep 30, 2024£ 200,952 £ 7
Aug 31, 2024£ 2
Jun 30, 2024£ 1,151,469 £ 27
Jun 30, 2024£ 121,830 £ 7
Jun 30, 2024£ 11,042 £ 2
May 31, 2024£ 1,381,255 £ 15
Apr 5, 2024£ 0
Apr 5, 2024£ 1,760 £ 2
Mar 31, 2024£ 704,768 £ 11
Mar 31, 2024£ 12,596 £ 2
Mar 31, 2024£ 0
Feb 29, 2024£ 732,117 £ 0
Jan 31, 2024£ 350,274 £ 3
Jan 31, 2024£ 209,462 £ 3
Dec 31, 2022£ 62,914 £ 1
Sep 30, 2021£ 14,645 £ 1
Sep 30, 2019£ 953,889 £ 1
Totals£ 5,908,973£ 84

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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