DougH&Co Maldon Limited SUDBURY


DougH&Co Maldon Limited is a private limited company that can be found at 34-35 King Street, Sudbury CO10 2EQ. Incorporated on 2022-02-10, this 2-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). According to official data there was a name change on 2023-02-06 and their previous name was Dough&Co St. Neots Limited.
The last confirmation statement was sent on 2023-02-09 and the due date for the next filing is 2024-02-23.

DougH&Co Maldon Limited Address / Contact

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

Company Information / Profile

Registration Number 13906508
Date of Incorporation Thu, 10th Feb 2022
Industry Licensed restaurants
End of financial Year 31st March
Company age 2 years old
Account next due date Fri, 10th Nov 2023 (169 days after)
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Christopher S.

Position: Director

Appointed: 22 February 2023

Silk Of Dreams Limited

Position: Corporate Director

Appointed: 01 February 2023

Resigned: 13 October 2023

Przemyslaw K.

Position: Director

Appointed: 01 February 2023

Resigned: 22 February 2023

Przemyslaw K.

Position: Director

Appointed: 06 October 2022

Resigned: 04 January 2023

Andre R.

Position: Director

Appointed: 01 September 2022

Resigned: 04 January 2023

Christopher S.

Position: Director

Appointed: 10 February 2022

Resigned: 01 July 2022

People with significant control

The register of PSCs who own or control the company is made up of 6 names. As we researched, there is Sharman Investment Holdings Limited from Sudbury, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Burger Amour Asset Holdings Limited that entered Sudbury, England as the address. This PSC has a legal form of "a limited company", 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. Then there is Dough&Co Asset Holdings Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Sharman Investment Holdings Limited

34-35 34-35 King Street, Sudbury, Suffolk, CO10 2EQ, United Kingdom

Legal authority N/A
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11608344
Notified on 27 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Burger Amour Asset Holdings Limited

34 King Street, Sudbury, CO10 2EQ, England

Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13684799
Notified on 21 January 2024
Ceased on 27 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dough&Co Asset Holdings Limited

34 34-35 King Street, Sudbury, CO10 2EQ, United Kingdom

Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 11608344
Notified on 13 October 2023
Ceased on 20 January 2024
Nature of control: 75,01-100% shares

Silk Of Dreams 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
Ceased on 13 October 2023
Nature of control: 75,01-100% shares

Dough&Co Asset Holdings Limited

34 King Street, Sudbury, CO10 2EQ, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered England
Registration number 11608344
Notified on 1 February 2023
Ceased on 6 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Christopher S.

Notified on 10 February 2022
Ceased on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dough& St. Neots February 6, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
New registered office address Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS. Change occurred on 2024-04-03. Company's previous address: 34-35 King Street Sudbury CO10 2EQ England.
filed on: 3rd, April 2024
Free Download (3 pages)

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