Founded in 2016, Dorabelle Holdco, classified under reg no. 09977432 is an active company. Currently registered at 49 Welbeck Street W1G 9XN, London the company has been in the business for eight years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on Tue, 5th Apr 2022.
The firm has 2 directors, namely Peter K., Iain B.. Of them, Iain B. has been with the company the longest, being appointed on 29 January 2016 and Peter K. has been with the company for the least time - from 6 July 2018. As of 15 May 2024, there was 1 ex director - Richard S.. There were no ex secretaries.
| Office Address | 49 Welbeck Street |
| Town | London |
| Post code | W1G 9XN |
| Country of origin | United Kingdom |
| Registration Number | 09977432 |
| Date of Incorporation | Fri, 29th Jan 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 5th April |
| Company age | 8 years old |
| Account next due date | Fri, 5th Jan 2024 (131 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 06 July 2018
Position: Director
Appointed: 29 January 2016
The list of PSCs who own or have control over the company consists of 5 names. As BizStats identified, there is Dorabelle Mezzco Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Lutea Trustees Limited that put Jersey, Channel Islands as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Forum Trustees 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 company", owns 25-50% shares. This PSC , owns 25-50% shares.
Dorabelle Mezzco Limited
49 Welbeck Street, London, W1G 9XN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Lutea Trustees Limited
9 Burrand Street, Jersey, JE4 5UE, PO Box PO BOX 521, Channel Islands
| Legal authority | Jersey Companies Act |
| Legal form | Limited Company |
| Notified on | 21 September 2016 |
| Ceased on | 21 September 2016 |
| Nature of control: |
25-50% shares |
Forum Trustees Limited
9 Burrand Street, Jersey, JE4 5UE, PO Box PO BOX 521, Channel Islands
| Legal authority | Jersey Companies Act |
| Legal form | Limited Company |
| Notified on | 21 September 2016 |
| Ceased on | 21 September 2016 |
| Nature of control: |
25-50% shares |
Rbc Trust Company (Jersey) Limited
La Motte Chambers, St Helier, Jersey, JE1 1PB, Channel Islands
| Legal authority | Jersey Companies Act |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Rbc Trustees (Ci) Limited
La Motte Chambers, St Helier, Jersey, JE1 1PB, Channel Islands
| Legal authority | Jersey Companies Act |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Balance Sheet | |||||
| Current Assets | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 5 334 419 | 5 887 170 | 5 887 170 | 5 887 170 | 2 529 698 |
| Other | |||||
| Creditors | 18 620 809 | 19 173 560 | 19 173 560 | 19 173 560 | 10 756 692 |
| Fixed Assets | 13 286 290 | 13 286 290 | 13 286 290 | 13 286 290 | 13 286 290 |
| Net Current Assets Liabilities | 18 620 709 | 19 173 460 | 19 173 460 | 19 173 460 | 10 756 592 |
| Total Assets Less Current Liabilities | 5 334 419 | 5 887 170 | 5 887 170 | 5 887 170 | 2 529 698 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 11th, December 2023 |
accounts | Free Download (3 pages) |
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