Doveryard Limited is a private limited company located at 6Th Floor, 33 Holborn, London EC1N 2HT. Incorporated on 2017-11-15, this 6-year-old company is run by 2 directors.
Director Edwin W., appointed on 22 October 2021. Director Michael B., appointed on 22 October 2021.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The latest confirmation statement was filed on 2022-11-14 and the deadline for the following filing is 2023-11-28. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
Office Address | 6th Floor |
Office Address2 | 33 Holborn |
Town | London |
Post code | EC1N 2HT |
Country of origin | United Kingdom |
Registration Number | 11065944 |
Date of Incorporation | Wed, 15th Nov 2017 |
Industry | Other professional, scientific and technical activities not elsewhere classified |
End of financial Year | 30th June |
Company age | 7 years old |
Account next due date | Sun, 31st Mar 2024 (59 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
Last confirmation statement dated | Mon, 14th Nov 2022 |
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Oldhall Energy Recovery Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Wepp Development Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Low Carbon W2E Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Oldhall Energy Recovery Holdings Limited
6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority | England And Wales |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Register Of Companies For England And Wales |
Registration number | 13262089 |
Notified on | 22 October 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wepp Development Limited
First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority | United Kingdom |
Legal form | Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 12073541 |
Notified on | 21 January 2020 |
Ceased on | 22 October 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Low Carbon W2e Limited
Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 09403849 |
Notified on | 27 November 2017 |
Ceased on | 22 October 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Waste Energy Partners Limited
First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 9348050 |
Notified on | 15 November 2017 |
Ceased on | 21 January 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
SH01 |
Capital declared on Wed, 6th Mar 2024: 219803.12 GBP filed on: 20th, March 2024 |
capital | Free Download (3 pages) |
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