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DOUBLE HOLDING LTD

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

This company is commonly known as Double Holding Ltd. The company was founded 5 years ago and was given the registration number 11737116. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DOUBLE HOLDING LTD
Company Number:11737116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary20 December 2018Active
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director01 February 2023Active
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director20 December 2018Active

People with Significant Control

Mr Pierluigi Borghini
Notified on:20 December 2018
Status:Active
Date of birth:July 1949
Nationality:Italian
Country of residence:Italy
Address:Via Della Camilluccia 145, Rome, Italy, 00135
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Roberta Crisanti
Notified on:20 December 2018
Status:Active
Date of birth:July 1953
Nationality:Italian
Country of residence:Italy
Address:Via Della Camilluccia 145, Rome, Italy, 00135
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-02-08Officers

Appoint person director company with name date.

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2023-02-08Officers

Termination director company with name termination date.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-10-17Officers

Change person director company with change date.

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2019-02-07Capital

Capital allotment shares.

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2018-12-20Incorporation

Incorporation company.

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