Doublecape Holding Limited in ALTRINCHAM

Doublecape Holding Limited ALTRINCHAM

Doublecape Holding started in year 1991 as Private Limited Company with registration number 02624883. The Doublecape Holding company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Altrincham at 3rd Floor, 1 Ashley Road. Postal code: WA14 2DT. Since Wed, 13th Sep 2006 Doublecape Holding Limited is no longer carrying the name Dako Holding Uk.

At present there are 4 directors in the the firm, namely Syed A., Anthony S. and Euan C. and others. In addition one secretary - Rhona G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Doublecape Holding Limited Address / Contact

Office Address	3rd Floor, 1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02624883
Date of Incorporation	Fri, 28th Jun 1991
Industry	Activities of head offices
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Syed A.

Position: Director

Appointed: 23 March 2020

Anthony S.

Position: Director

Appointed: 12 November 2018

Euan C.

Position: Director

Appointed: 31 October 2018

David N.

Position: Director

Appointed: 16 November 2015

Rhona G.

Position: Secretary

Appointed: 10 September 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 November 2009

Nicholas I.

Position: Director

Appointed: 10 September 2015

Resigned: 31 October 2018

Lucie G.

Position: Director

Appointed: 07 February 2013

Resigned: 03 December 2019

Iain M.

Position: Director

Appointed: 18 April 2012

Resigned: 07 February 2013

Katie W.

Position: Director

Appointed: 01 December 2010

Resigned: 04 September 2015

Kevin W.

Position: Director

Appointed: 26 February 2007

Resigned: 16 November 2015

Nicola W.

Position: Secretary

Appointed: 08 February 2007

Resigned: 18 December 2014

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 01 February 2007

Resigned: 31 October 2009

Sylvia W.

Position: Director

Appointed: 09 November 2006

Resigned: 01 October 2007

James C.

Position: Director

Appointed: 09 November 2006

Resigned: 18 April 2012

Raymond W.

Position: Secretary

Appointed: 31 August 2006

Resigned: 08 February 2007

Sarah M.

Position: Director

Appointed: 31 August 2006

Resigned: 09 November 2006

Chetan M.

Position: Director

Appointed: 31 August 2006

Resigned: 09 November 2006

Leif N.

Position: Director

Appointed: 23 February 2006

Resigned: 31 August 2006

Erik W.

Position: Director

Appointed: 21 December 2005

Resigned: 23 February 2006

Geoffrey G.

Position: Director

Appointed: 31 May 2004

Resigned: 26 February 2007

Jes O.

Position: Director

Appointed: 27 August 1999

Resigned: 21 December 2005

Axel J.

Position: Director

Appointed: 31 July 1997

Resigned: 31 May 2004

John S.

Position: Director

Appointed: 07 October 1996

Resigned: 29 June 1997

Niels H.

Position: Director

Appointed: 28 June 1992

Resigned: 10 September 1999

Torben J.

Position: Director

Appointed: 28 June 1992

Resigned: 29 June 1999

Charles T.

Position: Secretary

Appointed: 28 June 1992

Resigned: 31 August 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Fisher Scientific Uk Holding Company Limited from Altrincham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fisher Scientific Uk Holding Company Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, 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	3947481
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dako Holding Uk	September 13, 2006
Dc Holding	January 30, 2006
Dako Holdings (UK)	July 1, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, April 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, April 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 26th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 20th, July 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, April 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 1st, June 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, July 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, June 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, July 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, September 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, December 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 12th, October 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, February 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, February 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, July 2006	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, July 2006	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 19th, December 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 19th, December 2005	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 17th, June 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 17th, June 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 8th, January 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 8th, January 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2002 filed on: 17th, January 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2002 filed on: 17th, January 2003	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 12th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 12th, July 2002	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2001 filed on: 3rd, October 2001	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2001 filed on: 3rd, October 2001	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Fri, 30th Jun 2000 filed on: 15th, November 2000	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Fri, 30th Jun 2000 filed on: 15th, November 2000	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Wed, 30th Jun 1999 filed on: 10th, September 1999	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Wed, 30th Jun 1999 filed on: 10th, September 1999	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Tue, 30th Jun 1998 filed on: 14th, December 1998	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Tue, 30th Jun 1998 filed on: 14th, December 1998	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Mon, 30th Jun 1997 filed on: 12th, November 1997	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Mon, 30th Jun 1997 filed on: 12th, November 1997	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Sun, 30th Jun 1996 filed on: 26th, September 1996	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Sun, 30th Jun 1996 filed on: 26th, September 1996	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Fri, 30th Jun 1995 filed on: 26th, January 1996	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Fri, 30th Jun 1995 filed on: 26th, January 1996	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Thu, 30th Jun 1994 filed on: 5th, November 1994	accounts	Free Download
AA	Full group accounts for the period to Thu, 30th Jun 1994 filed on: 5th, November 1994	accounts
AA	Full group accounts for the period to Wed, 30th Jun 1993 filed on: 22nd, April 1994	accounts	Free Download
AA	Full group accounts for the period to Wed, 30th Jun 1993 filed on: 22nd, April 1994	accounts
AA	Full group accounts for the period to Tue, 30th Jun 1992 filed on: 11th, March 1993	accounts
AA	Full group accounts for the period to Tue, 30th Jun 1992 filed on: 11th, March 1993	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 19th, September 1991	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 19th, September 1991	accounts

Doublecape Holding Limited ALTRINCHAM

Doublecape Holding Limited Address / Contact

Company Information / Profile

Company staff

Syed A.

Anthony S.

Euan C.

David N.

Rhona G.

Oakwood Corporate Secretary Limited

Nicholas I.

Lucie G.

Iain M.

Katie W.

Kevin W.

Nicola W.

A G Secretarial Limited

Sylvia W.

James C.

Raymond W.

Sarah M.

Chetan M.

Leif N.

Erik W.

Geoffrey G.

Jes O.

Axel J.

John S.

Niels H.

Torben J.

Charles T.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us