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- DOUBLECAPE HOLDING LIMITED
DOUBLECAPE HOLDING LIMITED
Non-Trading
General Information
NAME
DOUBLECAPE HOLDING LIMITED
COMPANY NUMBER
02624883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/06/1991
(33 years and 4 months old)
WEBSITE
http://dako.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/2006
13/09/2006
DAKO HOLDING UK LIMITED
View all previous names
Previous Names
30/01/2006 13/09/2006 DAKO HOLDING UK LIMITED
01/07/2002 30/01/2006 DC HOLDING LIMITED
02/10/1991 01/07/2002 DAKO HOLDINGS (UK) LIMITED
28/06/1991 02/10/1991 FLEETNESS 147 LIMITED
CHESHIRE
WA14 2DT
3rd Floor 1
Ashley Road
Altrincham
Cheshire
WA14 2DT
Cambridge House
St Thomas Place
Ely
Cambridgeshire
CB7 4EX
Telephone: 669911
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
DOUBLECAPE HOLDING LIMITED | Non-Trading | View Report |
I.Q. (BIO.) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: New Board Member Georgina Adams Green (932221995) Appointed |
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 25/04/2024 | Event: New Board Member Georgina Adams Green (932222025) Appointed |
Credit Risk Overview
Want to learn more about DOUBLECAPE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOUBLECAPE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUBLECAPE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED 01/11/2009 - Present (15years) 01/11/2009 - Present (15years) 01/11/2009 - Present (15years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2272 Past: 2094 |
View Report |
10/09/2015 - Present (9 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/10/2018 - Present (6years) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 163 Past: 19 |
View Report |
12/11/2018 - Present (6years) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 144 Past: 34 |
View Report |
23/03/2020 - Present (4 years and 8 months) Born in Nov 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 157 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: New Board Member Georgina Adams Green (932221995) Appointed |
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 25/04/2024 | Event: New Board Member Georgina Adams Green (932222025) Appointed |
Date: 23/04/2024 | Event: David John Norman (920282240) has left the board |
Date: 23/04/2024 | Event: New Board Member Alison Jane Starr (931724188) Appointed |
Date: 09/04/2024 | Event: New Accounts filed |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Date: 13/04/2023 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 01/07/2022 | Event: New Accounts filed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 30/04/2021 | Event: New Accounts filed |
Date: 24/07/2020 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 02/04/2020 | Event: Syed Waqas Ahmed (926841291) has left the board |
Date: 02/04/2020 | Event: New Board Member Syed Waqas Ahmed (926841196) Appointed |
Date: 26/03/2020 | Event: New Board Member Syed Waqas Ahmed (926841291) Appointed |
Date: 12/12/2019 | Event: Lucie Mary Katja Grant (917511128) has left the board |
Date: 28/04/2019 | Event: New Confirmation Statement filed |
Date: 12/04/2019 | Event: New Accounts filed |
Date: 30/11/2018 | Event: Anthony Hugh Smith (925272572) has left the board |
Date: 30/11/2018 | Event: New Board Member Anthony Hugh Smith (923872509) Appointed |
Date: 23/11/2018 | Event: New Board Member Anthony Hugh Smith (925272572) Appointed |
Date: 12/11/2018 | Event: Euan Daney Ross Cameron (925208792) has left the board |
Date: 12/11/2018 | Event: New Board Member Euan Daney Ross Cameron (925206010) Appointed |
Date: 06/11/2018 | Event: Nicholas Ince (920106809) has left the board |
Date: 06/11/2018 | Event: New Board Member Euan Daney Ross Cameron (925208792) Appointed |
Date: 27/04/2018 | Event: New Confirmation Statement filed |
Date: 24/04/2018 | Event: New Accounts filed |
Date: 06/06/2017 | Event: New Accounts filed |
Date: 05/05/2017 | Event: New Confirmation Statement filed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 05/06/2016 | Event: New Confirmation Statement filed |
Date: 30/11/2015 | Event: David John Norman (920282319) has left the board |
Date: 30/11/2015 | Event: New Board Member David John Norman (920282240) Appointed |
Date: 24/11/2015 | Event: Kevin Neil Wheeler (908084597) has left the board |
Date: 23/11/2015 | Event: New Board Member David John Norman (920282319) Appointed |
Date: 29/09/2015 | Event: Nicholas Ince (920107064) has left the board |
Date: 29/09/2015 | Event: New Board Member Nicholas Ince (920106809) Appointed |
Date: 22/09/2015 | Event: New Board Member Nicholas Ince (920107064) Appointed |
Date: 21/09/2015 | Event: Katie Rose Wright (915643838) has left the board |
Date: 21/09/2015 | Event: New Company Secretary Rhona Gregg (920105641) Appointed |
Date: 07/07/2015 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (914702337) has left the board |
Date: 07/07/2015 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 03/07/2015 | Event: New Confirmation Statement filed |
Date: 02/07/2015 | Event: New Accounts filed |
Date: 22/12/2014 | Event: Nicola Jane Ward (906859639) has left the board |
Date: 01/08/2014 | Event: New Accounts filed |
Date: 04/07/2014 | Event: New Confirmation Statement filed |
Date: 11/03/2014 | Event: Change in Reg. Office |
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