DOUBLE DOUBLE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DOUBLE DOUBLE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DOUBLE DOUBLE LIMITED was incorporated 11 years ago on 09/04/2013 and has the registered number: 08479545. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DOUBLE DOUBLE LIMITED was incorporated 11 years ago on 09/04/2013 and has the registered number: 08479545. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DOUBLE DOUBLE LIMITED - LONDON
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
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAKE ROBERTS | Dec 1974 | British | Director | 2019-10-31 | CURRENT |
| TIMOTHY JOHN CARTER | Sep 1971 | British | Director | 2021-11-15 | CURRENT |
| MRS SALLY ELIZABETH WACE | Apr 1959 | British | Director | 2013-04-26 UNTIL 2013-10-15 | RESIGNED |
| MR CHARLES ROBERT WACE | Sep 1961 | British | Director | 2013-04-09 UNTIL 2013-10-15 | RESIGNED |
| MR PUKAR MEHTA | Jul 1977 | British | Director | 2019-10-31 UNTIL 2021-11-15 | RESIGNED |
| MELANIE GINA LEACH | Dec 1974 | British | Director | 2018-07-06 UNTIL 2019-10-31 | RESIGNED |
| MR TIMOTHY DAVID JACKMAN | Oct 1964 | British | Director | 2016-01-25 UNTIL 2016-04-30 | RESIGNED |
| MR ANTHONY JOSEPH COE HUGHES | Aug 1965 | British | Director | 2013-04-26 UNTIL 2019-10-31 | RESIGNED |
| MS LORRAINE HEGGESSEY | Nov 1956 | British | Director | 2013-10-15 UNTIL 2014-07-11 | RESIGNED |
| MR MARK WILLIAM FENWICK | May 1965 | British | Director | 2016-04-30 UNTIL 2018-07-06 | RESIGNED |
| MR MARK WILLIAM FENWICK | May 1965 | British | Director | 2016-01-25 UNTIL 2016-01-26 | RESIGNED |
| MR HUW EURIG DAVIES | Aug 1965 | British | Director | 2014-07-11 UNTIL 2015-12-24 | RESIGNED |
| MR TIMOTHY DAVID JACKMAN | Secretary | 2013-04-09 UNTIL 2015-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Twofour Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |