Duncan & Toplis Trustees Limited
- Active
- Dormant
- Holding
- 9 years
- 1 employee
- Virtual address
- 12 directors
- 1 owner
- Grantham
Company status
Company size
No operations
No operations
Controlled by corporate entities
Company incorporated on June 03, 2016
Average employees reported at March 31, 2025
174 companies registered at the address, more than 9
12 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in Grantham
Field of Operation
Other professional, scientific and technical activities n.e.c.
74909
84127 companies
SIC CODE 74909. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Duncan & Toplis Trustees Limited is a private limited company registered in England/Wales with the registration number 10212638. The company was founded nine years ago on June 03, 2016, and registered at NG31 6SF, England, Grantham, Lincolnshire, 3 Castlegate. The address is probably virtual as 174 companes registered at the same address. Its status is active. The company operates in the other professional, scientific and technical activities n.e.c. industries. Officially, it has one owner or PSCs, twelve directors, and one employee.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 3
- 75%+
-
Resident of United Kingdom
Started on 2016-06-03
Also participates in 3 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 3 years
- 1
-
Resident of United Kingdom
Started on 2022-08-08
Also participates in 1 other companies.
Director
Director
-
Individual
- 7 years
- 1
-
Resident of United Kingdom
Started on 2018-04-03
Also participates in 1 other companies.
Chartered accountant
Chartered accountant
-
Individual
- 9 years
- 4
-
Resident of United Kingdom
Started on 2016-06-03
Also participates in 4 other companies.
Director
Director
-
Individual
- 9 years
- 58
-
Resident of United Kingdom
Started on 2016-06-03
Also participates in 58 other companies.
Director
Director
-
Individual
- 9 years
-
Resident of United Kingdom
Started on 2016-06-03
Director
Director
See other directors
Last reports
Download the last financial report
The latest financial report submitted seven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Director's details changed for Mrs Amy Codd on 2025-06-11Download 2 pages pdf report
-
Confirmation statement made on 2025-06-03 with updatesDownload 4 pages pdf report
-
Accounts for a dormant company made up to 2025-03-31Download 6 pages pdf report
See all events
Duncan & Toplis Trustees Limited controls
Owns & Controls
-
Corporate
- 1 year
- 25%+
-
Resident of United Kingdom
Started on 2024-10-29
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 1 year
- 50%+
-
Resident of United Kingdom
Started on 2024-10-28
Right to appoint or remove directors, Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
-
Corporate
- 1 year
- 25%+
-
Resident of United Kingdom
Started on 2024-10-28
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 1 year
- 25%+
-
Resident of United Kingdom
Started on 2024-06-14
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 2 years
- 25%+
-
Resident of United Kingdom
Started on 2023-07-12
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Manages
-
Corporate
- 7 years
-
Resident of United Kingdom
Started on 2018-03-11
LLP Member
LLP Member
FAQ about Duncan & Toplis Trustees Limited
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