This company is commonly known as Doublet Holdings Limited. The company was founded 38 years ago and was given the registration number 01947329. The firm's registered office is in CARDIFF. You can find them at 22 Hilton Place, Llandaff North, Cardiff, Caerdydd. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | DOUBLET HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01947329 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 1985 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Hilton Place, Llandaff North, Cardiff, Caerdydd, United Kingdom, CF14 2LU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Hilton Place, Cardiff, CF14 2LU | Secretary | 11 March 2008 | Active |
| 22, Hilton Place, Llandaff North, Cardiff, United Kingdom, CF14 2LU | Director | - | Active |
| 22, Hilton Place, Llandaff North, Cardiff, United Kingdom, CF14 2LU | Director | 12 December 1997 | Active |
| 22, Hilton Place, Llandaff North, Cardiff, United Kingdom, CF14 2LU | Director | - | Active |
| 22, Hilton Place, Llandaff North, Cardiff, United Kingdom, CF14 2LU | Director | - | Active |
| 22, Hilton Place, Llandaff North, Cardiff, United Kingdom, CF14 2LU | Director | - | Active |
| The Retreat, Pwllmelin Road Llandaff, Cardiff, CF5 2NL | Secretary | - | Active |
| The Retreat, Pwllmelin Road Llandaff, Cardiff, CF5 2NL | Director | - | Active |
| Mr Phillip Dovey | ||
| Notified on | : | 01 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Suffolk House, Trade Street, Cardiff, Wales, CF10 5DT |
| Nature of control | : |
|
| Mr Phillip James Dovey | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22, Hilton Place, Cardiff, United Kingdom, CF14 2LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-08 | Officers | Change person director company with change date. | Download |
| 2015-12-08 | Officers | Change person director company with change date. | Download |
| 2015-12-07 | Officers | Change person director company with change date. | Download |
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