Dukes Education Holdings Ltd

Active14268725 Private limited company
Incorporated
1 August 2022 (4 years)
Previously known as
Deg Holdings Ltd (until 31 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born October 1967 (59)
Director · Appointed 1 August 2022
British
Born October 1967 (59)
Director · Appointed 1 August 2022
British
Born April 1979 (47)
Officer history (5 former)
19 November 2024
Resigned Nicholas, Elisabeth Anne Blanche as Director
19 November 2024
Resigned Bailey, Mark David as Director
19 November 2024
Resigned Goodhew, David William as Director
14 May 2024
Resigned Hawkins, Glenn, Dr as Director
30 April 2024
Resigned Pickles, Jonathan Andrew as Director
1 March 2024
Appointed Giffin, Michael William as Director
19 September 2023
Appointed Goodhew, David William as Director
1 August 2022
Appointed Hawkins, Glenn, Dr as Director
1 August 2022
Appointed Pickles, Jonathan Andrew as Director
1 August 2022
Appointed Bailey, Mark David as Director
1 August 2022
Appointed Hassan, Aatif Naveed as Director
1 August 2022
Appointed Nicholas, Elisabeth Anne Blanche as Director
1 August 2022
Appointed Fish, Timothy Nicholas as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Dukes Education Holdings Ltd This company
Deg Holdings 2020 Ltd Owns 75–100% of shares
Deg Investments Ltd Owns 75–100% of shares
Dukes Education Finance Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Resolutions
27 August 2026Statement of capital following an allotment of shares

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