DUALCOM HOLDINGS LIMITED
05758908 · Active · Ltd · 20 yrs · Watford
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 9 Apr 2027 (last filed 26 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
9 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DUALCOM HOLDINGS LIMITED
05758908Active· Ltd· England Wales· 2006-03-28Incorporated 2006-03-28Health 98/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- SLUPEK, Jonathan· DirectorAppointed 2025-12-31
- LEIGH, Thomas William Elliott· DirectorResigned 2025-12-31
- BANKS, Simon James· DirectorResigned 2025-09-30
- HOLLETT, Philip Stevenson· DirectorResigned 2023-03-31
HEALE, Edward Christopher Fairfax
Director
- Appointed
- 2018-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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SLUPEK, Jonathan
Director
- Appointed
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1985
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BANKS, Simon James
Secretary
- Appointed
- 2006-04-11
- Resigned
- 2007-01-23
- Nationality
- British
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DOBLE, David John
Secretary
- Appointed
- 2007-01-23
- Resigned
- 2018-03-01
- Nationality
- British
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HEALE, Edward
Secretary
- Appointed
- 2018-07-20
- Resigned
- 2018-10-15
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-03-28
- Resigned
- 2006-04-11
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VISTRA COSEC LIMITED
Corporate Secretary
- Appointed
- 2018-10-15
- Resigned
- 2020-10-15
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BANKS, Simon James
Director
- Appointed
- 2006-04-11
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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BERGIN, Joseph Damien
Director
- Appointed
- 2006-06-12
- Resigned
- 2007-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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BREW, Alistair Jeremy
Director
- Appointed
- 2006-06-12
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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DOBLE, David John
Director
- Appointed
- 2007-01-23
- Resigned
- 2018-01-02
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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FAURE, Didier Joseph Andre
Director
- Appointed
- 2017-09-01
- Resigned
- 2018-06-20
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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HOLLETT, Philip Stevenson
Director
- Appointed
- 2006-04-11
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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LEIGH, Thomas William Elliott
Director
- Appointed
- 2018-10-15
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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SMITH, Ross Stephen
Director
- Appointed
- 2007-01-23
- Resigned
- 2011-12-23
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2006-03-28
- Resigned
- 2006-04-11
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