DOUBLE HOLDING LTD - LONDON
| Company Profile | Company Filings |
Overview
DOUBLE HOLDING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DOUBLE HOLDING LTD was incorporated 6 years ago on 20/12/2018 and has the registered number: 11737116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
DOUBLE HOLDING LTD was incorporated 6 years ago on 20/12/2018 and has the registered number: 11737116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
DOUBLE HOLDING LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
ELSCOT HOUSE
LONDON
N3 2JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2024 | 02/01/2026 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TELEMAHOS MINAS | Aug 1962 | Cypriot | Director | 2023-02-01 | CURRENT |
| CENTRUM SECRETARIES LIMITED | Corporate Secretary | 2018-12-20 | CURRENT | ||
| MISS JUSTYNA WOJCIK | Dec 1985 | Polish | Director | 2018-12-20 UNTIL 2023-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pierluigi Borghini | 2018-12-20 | 7/1949 | Rome | Ownership of shares 25 to 50 percent |
| Mrs Roberta Crisanti | 2018-12-20 | 7/1953 | Rome | Ownership of shares 25 to 50 percent |