Doges Holdco Limited is a private limited company situated at 300 Bath Street, 1St Floor West, Glasgow G2 4JR. Incorporated on 2019-11-19, this 4-year-old company is run by 3 directors.
Director Derek M., appointed on 19 November 2019. Director Simon M., appointed on 19 November 2019. Director Sarah C., appointed on 19 November 2019.
The company is categorised as "activities of open-ended investment companies" (Standard Industrial Classification: 64304).
The latest confirmation statement was filed on 2022-12-22 and the date for the following filing is 2024-01-05. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 300 Bath Street |
| Office Address2 | 1st Floor West |
| Town | Glasgow |
| Post code | G2 4JR |
| Country of origin | United Kingdom |
| Registration Number | SC647525 |
| Date of Incorporation | Tue, 19th Nov 2019 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 19 November 2019
Position: Director
Appointed: 19 November 2019
Position: Director
Appointed: 19 November 2019
The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is London & Scottish Investments Limited from Glasgow, Scotland. This PSC is classified as "a limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Doges Cv Limited that entered Glasgow, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is London & Scottish Property Investment Management Ltd, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
London & Scottish Investments Limited
300 Bath Street 1st Floor West, Glasgow, G2 4JR, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 31 January 2020 |
| Nature of control: |
25-50% voting rights |
Doges Cv Limited
300 Bath Street 1st Floor West, Glasgow, G2 4JR, Scotland
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Register Of Companies |
| Registration number | Sc651643 |
| Notified on | 31 January 2020 |
| Nature of control: |
75,01-100% shares |
London & Scottish Property Investment Management Ltd
Venlaw 349 Bath Street, Glasgow, G2 4AA, United Kingdom
| Legal authority | Scotland |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc608667 |
| Notified on | 19 November 2019 |
| Ceased on | 31 January 2020 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 22nd December 2023 filed on: 29th, January 2024 |
confirmation statement | Free Download (5 pages) |
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