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 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
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)
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 |