Duncan & Toplis Audit Limited

Company 04544710 · Active · incorporated 25/09/2002 · Lincolnshire NG31 6SF · Private Limited Company

Nature of business: 69201 - Accounting and auditing activities

Who controls it

• Duncan & Toplis Audit Services Llp (company, registered Oc446664 in England)
  ownership of shares 25 to 50 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2023-09-19
• Duncan & Toplis Group Limited (company, registered 14785166 in England)
  ownership of shares 50 to 75 percent, voting rights 25 to 50 percent · from 2023-09-26
• Duncan & Toplis Holdings Limited (company, registered 09127501 in England)
  ownership of shares 50 to 75 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2023-09-26

Where the chain ends

Companies House shows one step. Followed to the end:

1. Duncan & Toplis Group Limited (14785166, Active)
2. Duncan & Toplis Audit Services LLP (OC446664, Active)
3. Kinbrook Group Limited (14724712, Active)
4. Kinbrook Midco 2 Limited (14724461, Active)
5. Kinbrook Midco 1 Limited (14724313, Active)
6. Kinbrook Holdings Limited (14723854, Active)

What else sits under the same owner

• Kinbrook Midco 1 Limited (14724313, Active)
• Kinbrook Midco 2 Limited (14724461, Active)

Who runs it

• JOHNSON, Keith Henry (secretary, British) · from 2002-09-25 to 2009-03-31
• HINDMARCH, John Geoffrey (director, born 11/1940, British) · from 2002-09-25 to 2006-03-31
• LONDON LAW SERVICES LIMITED (corporate nominee director) · from 2002-09-25 to 2002-09-25
• LONDON LAW SECRETARIAL LIMITED (corporate nominee secretary) · from 2002-09-25 to 2002-09-25
• ANDREW, John Duncan (director, born 03/1958, British) · from 2006-03-31 to 2017-04-07
• TOWNSEND, Peter Sandham (director, born 11/1948, British) · from 2009-04-01 to 2014-07-24
• SEVERN, Andrew Clive (director, born 11/1959, British) · from 2014-09-01 to 2023-09-18
• REYNOLDS, Adrian Nigel (director, born 01/1960, British) · from 2014-09-01 to 2024-06-07
• ARGYLE, Michael John (director, born 07/1961, British) · from 2014-09-23 to 2023-09-18
• HINDMARCH, Mark Thomas (director, born 10/1963, British) · from 2014-09-23 to 2023-09-18
• GODSON, Timothy George (director, born 03/1965, British) · from 2014-09-23 to 2023-09-18
• SMITH, Michael Nicholas (director, born 04/1966, British) · from 2014-09-23 to 2023-09-18
• CUDMORE, Nicholas Peter (director, born 09/1956, British) · from 2014-09-23 to 2020-04-07
• PHILLIPS, Keith (director, born 11/1962, British) · from 2014-09-23 to 2023-09-18
• NEWITT, Christine (director, born 02/1963, British) · from 2014-09-23 to 2023-09-18
• PHILLIPS, Ian (director, born 04/1957, British) · from 2014-09-23 to 2023-09-18
• SYDDALL, Simon Nicholas (director, born 11/1957, British) · from 2014-09-23 to 2023-09-18
• GRATTON, David Alan James (director, born 08/1957, British) · from 2014-09-23 to 2023-09-18
• CHATTERTON, Mark Henry (director, born 02/1967, British) · from 2014-09-23 to 2023-09-18
• TAYLOR, Mark Ashley (director, born 06/1971, British) · from 2015-04-01 to 2023-09-18
• HILLS, Graeme (director, born 08/1981, British) · from 2017-04-07 to 2023-09-18
• BOTLEY, Kay (director, born 02/1978, British) · from 2018-04-03 to 2023-09-18
• BRAIN, Damon Alec (director, born 10/1977, British) · from 2014-09-23, current
• MAIN, Alistair William (director, born 05/1983, British) · from 2024-06-07, current

Charges

1 charge registered, 0 outstanding.

• 2014-08-08, fully-satisfied, in favour of Hsbc Bank PLC

Property on the register

8 titles on the register, around £2,246,500 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Duncan & Pemble Limited (09855200)
• B S Duncan Limited (07611563)
• UK Audit & Accountancy Limited (11143509)
• William Duncan + Co (audit) Ltd (SC739965)
• UK Auditing Limited (10807523)
• Smith Inglis & Tait Ltd (SC443955)
• Audit Firm Limited (11151561)
• F&f Accountants Ltd (11007487)

Check this company on Companies House.