DougH&Co Daventry Limited SUDBURY


DougH&Co Daventry Limited is a private limited company situated at 34-35 Fao Shas Ltd, King Street, Sudbury CO10 2EQ. Incorporated on 2021-04-19, this 3-year-old company is run by 1 director.
Director Christopher S., appointed on 22 February 2023.
The company is officially classified as "licensed restaurants" (SIC code: 56101).
The latest confirmation statement was sent on 2023-04-18 and the deadline for the next filing is 2024-05-02. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

DougH&Co Daventry Limited Address / Contact

Office Address 34-35 Fao Shas Ltd
Office Address2 King Street
Town Sudbury
Post code CO10 2EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13343287
Date of Incorporation Mon, 19th Apr 2021
Industry Licensed restaurants
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (129 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Christopher S.

Position: Director

Appointed: 22 February 2023

Silk Of Dreams Limited

Position: Corporate Director

Appointed: 01 February 2023

Christopher S.

Position: Director

Appointed: 04 January 2023

Resigned: 01 February 2023

Przemyslaw K.

Position: Director

Appointed: 06 October 2022

Resigned: 22 February 2023

Andre R.

Position: Director

Appointed: 01 September 2022

Resigned: 04 January 2023

Antonia H.

Position: Director

Appointed: 27 June 2022

Resigned: 30 November 2022

Christopher S.

Position: Director

Appointed: 19 April 2021

Resigned: 01 July 2022

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Burger Amour Asset Holdings Limited from Sudbury, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Christopher S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Dough&Co Asset Holdings, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Burger Amour Asset Holdings Limited

34-35 King Street, Sudbury, CO10 2EQ, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered N/A
Registration number 13684799
Notified on 1 January 2023
Nature of control: 75,01-100% shares

Christopher S.

Notified on 1 April 2022
Ceased on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Dough&Co Asset Holdings

62b North Street, Sudbury, CO10 1RE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11608344
Notified on 19 April 2021
Ceased on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-31
Balance Sheet
Net Assets Liabilities10
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10
Number Shares Allotted1 000
Par Value Share0

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 34-35 Fao Shas Ltd King Street Sudbury CO10 2EQ England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on Friday 9th February 2024
filed on: 9th, February 2024
Free Download (2 pages)

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