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DORIC TRANSACTION UK HOLDCO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Doric Transaction Uk Holdco 1 Limited. The company was founded 4 years ago and was given the registration number 12429877. The firm's registered office is in LONDON. You can find them at C/o Doric Partners Llp, 28 King Street, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:DORIC TRANSACTION UK HOLDCO 1 LIMITED
Company Number:12429877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:C/o Doric Partners Llp, 28 King Street, London, United Kingdom, EC2V 8EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Doric Partners Llp, 28 King Street, London, United Kingdom, EC2V 8EH

Director29 January 2020Active
28, King Street, London, United Kingdom, EC2V 8EH

Corporate Director29 January 2020Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary28 January 2020Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director28 January 2020Active

People with Significant Control

Norose Company Secretarial Services Limited
Notified on:28 January 2020
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-20Persons with significant control

Notification of a person with significant control statement.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-05-20Persons with significant control

Withdrawal of a person with significant control statement.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-05-04Accounts

Change account reference date company previous shortened.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-02-10Persons with significant control

Notification of a person with significant control statement.

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2020-01-29Officers

Appoint person director company with name date.

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2020-01-29Officers

Appoint corporate director company with name date.

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2020-01-29Address

Change registered office address company with date old address new address.

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2020-01-29Officers

Termination secretary company with name termination date.

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2020-01-29Officers

Termination director company with name termination date.

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2020-01-29Persons with significant control

Cessation of a person with significant control.

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2020-01-28Incorporation

Incorporation company.

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