Douch Family Holdings Limited is a private limited company that can be found at 7 Leigh Road, Wimborne BH21 1AB. Incorporated on 2021-07-29, this 2-year-old company is run by 3 directors.
Director Nicholas D., appointed on 29 July 2021. Director Judith D., appointed on 29 July 2021. Director Jonathan S., appointed on 29 July 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-07-29 and the date for the following filing is 2024-08-12. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 7 Leigh Road |
| Town | Wimborne |
| Post code | BH21 1AB |
| Country of origin | United Kingdom |
| Registration Number | 13538627 |
| Date of Incorporation | Thu, 29th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 29 July 2021
Position: Director
Appointed: 29 July 2021
Position: Director
Appointed: 29 July 2021
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Peter D. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Judith D. This PSC and has 25-50% voting rights. Moving on, there is Nicholas D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC and has 50,01-75% voting rights.
Peter D.
| Notified on | 23 December 2021 |
| Nature of control: |
75,01-100% shares |
Judith D.
| Notified on | 21 December 2021 |
| Nature of control: |
25-50% voting rights |
Nicholas D.
| Notified on | 29 July 2021 |
| Nature of control: |
50,01-75% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 62 916 |
| Other | |
| Average Number Employees During Period | 3 |
| Creditors | 840 500 |
| Investments Fixed Assets | 985 615 |
| Investments In Subsidiaries | 985 615 |
| Nominal Value Allotted Share Capital | 1 416 |
| Number Shares Issued Fully Paid | 1 416 |
| Other Creditors | 840 500 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on Saturday 5th August 2023 filed on: 12th, October 2023 |
officers | Free Download (1 page) |
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