DORIC TRANSACTION UK HOLDCO 1 LIMITED

Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with updates

View Document

03/03/253 March 2025 Confirmation statement made on 2025-03-03 with updates

View Document

07/02/257 February 2025 Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Oak House Tanshire Park, Shackleford Road, Elstead Surrey GU8 6LB on 2025-02-07

View Document

18/08/2418 August 2024 Total exemption full accounts made up to 2023-12-31

View Document

10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with no updates

View Document

10/06/2410 June 2024 Registered office address changed from C/O Doric Partners Llp 28 King Street London EC2V 8EH United Kingdom to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2024-06-10

View Document

10/06/2410 June 2024 Director's details changed for Mr Andrew Martin Berry on 2024-06-10

View Document

30/06/2330 June 2023 Total exemption full accounts made up to 2022-12-31

View Document

20/06/2320 June 2023 Notification of a person with significant control statement

View Document

05/06/235 June 2023 Confirmation statement made on 2023-06-05 with no updates

View Document

20/05/2320 May 2023 Withdrawal of a person with significant control statement on 2023-05-20

View Document

01/02/231 February 2023 Confirmation statement made on 2023-02-01 with updates

View Document

31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

View Accounts

04/11/224 November 2022 Total exemption full accounts made up to 2021-12-31

View Document

02/11/222 November 2022 Confirmation statement made on 2022-11-02 with no updates

View Document

31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

View Accounts

06/12/216 December 2021 Total exemption full accounts made up to 2020-12-31

View Document

29/01/2029 January 2020 DIRECTOR APPOINTED MR ANDREW MARTIN BERRY

View Document

29/01/2029 January 2020 CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PSC

View Document

29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM

View Document

29/01/2029 January 2020 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED

View Document

29/01/2029 January 2020 CORPORATE DIRECTOR APPOINTED DORIC PARTNERS LLP

View Document

29/01/2029 January 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS VINCE

View Document

28/01/2028 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company