DOUBLECAPE HOLDING LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

DOUBLECAPE HOLDING LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
DOUBLECAPE HOLDING LIMITED was incorporated 32 years ago on 28/06/1991 and has the registered number: 02624883. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DOUBLECAPE HOLDING LIMITED - ALTRINCHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom
Previous trading names include:
DAKO HOLDING UK LIMITED (until 13/09/2006)
DC HOLDING LIMITED (until 30/01/2006)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
RHONA GREGG Secretary 2015-09-10 CURRENT
DAVID JOHN NORMAN Dec 1960 British Director 2015-11-16 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2018-10-31 CURRENT
SYED WAQAS AHMED Nov 1979 British Director 2020-03-23 CURRENT
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 CURRENT
LEIF NORGAARD Jun 1955 Danish Director 2006-02-23 UNTIL 2006-08-31 RESIGNED
RAYMOND ROBERT WHITELEY Jun 1950 British Secretary 2006-08-31 UNTIL 2007-02-08 RESIGNED
TORBEN VEDEL STAHL JORGENSEN Apr 1952 Danish Director RESIGNED
ERIK KOFOD WINTHER Jul 1947 Danish Director 2005-12-21 UNTIL 2006-02-23 RESIGNED
MS SYLVIA WHITE Mar 1972 British Director 2006-11-09 UNTIL 2007-10-01 RESIGNED
NICOLA JANE WARD Jun 1962 British Secretary 2007-02-08 UNTIL 2014-12-18 RESIGNED
KEVIN NEIL WHEELER Dec 1958 British Director 2007-02-26 UNTIL 2015-11-16 RESIGNED
SARAH HLAVINKA MCCONNELL Aug 1964 American Director 2006-08-31 UNTIL 2006-11-09 RESIGNED
DR AXEL JOHANNSSON Jan 1951 Icelandic Director 1997-07-31 UNTIL 2004-05-31 RESIGNED
MR NIELS MATHIAS GUNNERSEN HARBOE Mar 1918 Danish Director RESIGNED
CHETAN PRAFUL MEHTA Jan 1969 American Director 2006-08-31 UNTIL 2006-11-09 RESIGNED
MR IAIN ALASDAIR KEITH MOODIE Mar 1967 British Director 2012-04-18 UNTIL 2013-02-07 RESIGNED
MR CHARLES SOREN ROBERT TATTAM Jul 1953 British Secretary RESIGNED
JES CHRISTIAN WIBROE OSTERGAARD Mar 1948 Danish Director 1999-08-27 UNTIL 2005-12-21 RESIGNED
JOHN RICHARD SCRIVEN Jan 1936 British Director 1996-10-07 UNTIL 1997-06-29 RESIGNED
NICHOLAS INCE Dec 1982 British Director 2015-09-10 UNTIL 2018-10-31 RESIGNED
LUCIE MARY KATJA GRANT Jul 1976 British Director 2013-02-07 UNTIL 2019-12-03 RESIGNED
MR GEOFFREY JAMES GOWER Dec 1955 British Director 2004-05-31 UNTIL 2007-02-26 RESIGNED
JAMES ROBERT EWEN COLEY Aug 1960 British Director 2006-11-09 UNTIL 2012-04-18 RESIGNED
KATIE ROSE WRIGHT Jul 1982 British Director 2010-12-01 UNTIL 2015-09-04 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-02-01 UNTIL 2009-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fisher Scientific Uk Holding Company Limited 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMDATA SERVICES LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
CHROMACOL LIMITED ALTRINCHAM Active SMALL 74990 - Non-trading company
DIONEX (UK) LIMITED ALTRINCHAM Active SMALL 82990 - Other business support service activities n.e.c.
EGS GAUGING LTD ALTRINCHAM Active SMALL 74990 - Non-trading company
DOUBLECAPE LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
ADVANCED BIOTECHNOLOGIES LIMITED ALTRINCHAM Active SMALL 20590 - Manufacture of other chemical products n.e.c.
COMTEST LIMITED ALTRINCHAM Active SMALL 74990 - Non-trading company
EPSOM GLASS INDUSTRIES LIMITED ALTRINCHAM Active FULL 74990 - Non-trading company
APOGENT UK LIMITED ALTRINCHAM Active FULL 82990 - Other business support service activities n.e.c.
FISHER SCIENTIFIC U.K., LIMITED LEICESTERSHIRE Active FULL 82990 - Other business support service activities n.e.c.
FISHER SCIENTIFIC HOLDING U.K., LIMITED ALTRINCHAM Active FULL 70100 - Activities of head offices
EQUIBIO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COLE-PARMER INSTRUMENT COMPANY LIMITED ALTRINCHAM Active FULL 46900 - Non-specialised wholesale trade
FISHER SCIENTIFIC UK HOLDING COMPANY 2 ALTRINCHAM Active FULL 70100 - Activities of head offices
ERIE U.K. LIMITED ALTRINCHAM Active FULL 70100 - Activities of head offices
COHESIVE TECHNOLOGIES (UK) LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
FISHER SCIENTIFIC OXOID HOLDINGS LTD ALTRINCHAM Active DORMANT 70100 - Activities of head offices
FERMENTAS UK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ERIE FINANCE LIMITED ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRYS (SURREY) LIMITED ALTRINCHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
BAKER HARRIS SAUNDERS GROUP LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
BAIRSTOW EVES LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
BATH PROPERTY COMPANY LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAIRSTOW EVES COUNTRYWIDE LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
ABSURD VENTURES IN GAMES (UK) LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
CATALIO CAPITAL UK LTD. ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ALTOS LABS UK LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
EXPRESSIONEDITS LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
BPK HOLDINGS GB LLP ALTRINCHAM UNITED KINGDOM Active DORMANT None Supplied