Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2027
- Last conf. stmt
- 7 November 2026
Duelguide Holdings Limited
- Incorporated
- 12 August 1991 (35 years)
- Previously known as
- Chelsfield Limited (until 13 June 2005)Chelsfield PLC (until 6 September 2004)Nextlaunch Limited (until 5 March 1992)Earlier: Chelsfield PLC
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor 1 Ariel WayLondonW12 7SL
Charges
- Total
- 29
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 29
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born June 1975 (51)
Director · Appointed 20 June 2018
British
Born December 1973 (52)
Officer history (43 former)
31 July 2026
Resigned Archer, Janice Andrea as Secretary
1 May 2026
1 May 2026
Resigned Renoux, Samuel Gaetan as Director
30 January 2026
Appointed Archer, Janice Andrea as Secretary
16 January 2026
Resigned Houinato, Gillian Claire as Secretary
19 May 2025
Appointed Renoux, Samuel Gaetan as Director
19 May 2025
27 January 2025
1 October 2024
30 September 2024
2 April 2020
1 April 2020
Resigned Beattie, Amanda as Secretary
16 October 2019
Appointed Beattie, Amanda as Secretary
9 October 2019
Resigned Merrifield, Thomas David as Secretary
31 July 2019
5 December 2018
Appointed Merrifield, Thomas David as Secretary
29 June 2018
20 June 2018
30 November 2017
Appointed Houinato, Gillian Claire as Secretary
30 November 2017
24 April 2015
24 April 2015
22 April 2015
22 April 2015
21 January 2015
1 January 2011
12 July 2010
30 June 2010
30 June 2010
30 June 2010
14 June 2010
14 June 2010
20 November 2008
20 November 2008
16 May 2008
16 May 2008
27 March 2008
27 March 2008
27 March 2008
17 December 2007
17 December 2007
12 July 2007
8 June 2007
30 October 2006
3 October 2006
31 July 2006
1 July 2006
30 May 2006
30 May 2006
4 February 2006
6 October 2005
5 August 2005
5 August 2005
30 June 2005
23 November 2004
23 November 2004
23 November 2004
23 November 2004
23 November 2004
8 June 2004
8 June 2004
8 June 2004
8 June 2004
Resigned Wang, Nina, Mdm as Director
8 June 2004
8 June 2004
8 June 2004
8 September 2003
8 September 2003
15 August 2002
10 September 2001
Resigned Hardcastle, Alan John, Sir as Director
21 May 1999
18 May 1999
16 April 1998
1 April 1996
1 April 1996
Appointed Wang, Nina, Mdm as Director
8 April 1994
Appointed Hardcastle, Alan John, Sir as Director
8 December 1993
8 December 1993
1 December 1993
1 December 1993
21 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4984236
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 7 November 2026 | ||
| 11 August 2026 | Termination of appointment of a secretary | |||
| 24 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 May 2026 | Appointment of a director | |||
| 5 May 2026 | Termination of appointment of a director |
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