This company is commonly known as Dubit Holdings Limited. The company was founded 8 years ago and was given the registration number 09655730. The firm's registered office is in LEEDS. You can find them at The Half Roundhouse, Graingers Way, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DUBIT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09655730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Half Roundhouse, Graingers Way, Leeds, England, LS12 1AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 58, Av Maréchal Foch F-69006, Lyon, France, | Director | 26 October 2021 | Active |
| 58, Av Maréchal Foch F-69006, Lyon, France, | Director | 26 October 2021 | Active |
| 58, Av Maréchal Foch F-69006, Lyon, France, | Director | 26 October 2021 | Active |
| The Half Round House, Wellington Road, Leeds, United Kingdom, LS12 1DR | Director | 24 June 2015 | Active |
| The Half Round House, Wellington Road, Leeds, United Kingdom, LS12 1DR | Director | 24 June 2015 | Active |
| The Half Round House, Wellington Road, Leeds, United Kingdom, LS12 1DR | Director | 24 June 2015 | Active |
| The Half Round House, Wellington Road, Leeds, United Kingdom, LS12 1DR | Director | 24 June 2015 | Active |
| Shenzhou S.A. | ||
| Notified on | : | 26 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 4 Rue Peternelchen, L-2370, Howald, Luxembourg, |
| Nature of control | : |
|
| Mr Ian Philip Douthwaite | ||
| Notified on | : | 10 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Half Roundhouse, Graingers Way, Leeds, England, LS12 1AH |
| Nature of control | : |
|
| Mr Nigel Douthwaite | ||
| Notified on | : | 10 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Half Roundhouse, Graingers Way, Leeds, England, LS12 1AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-03 | Capital | Second filing capital allotment shares. | Download |
| 2022-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-25 | Change of name | Certificate change of name company. | Download |
| 2021-11-16 | Incorporation | Memorandum articles. | Download |
| 2021-11-16 | Resolution | Resolution. | Download |
| 2021-11-08 | Capital | Capital allotment shares. | Download |
| 2021-11-08 | Capital | Capital alter shares subdivision. | Download |
| 2021-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-05 | Officers | Termination director company with name termination date. | Download |
| 2021-11-05 | Officers | Termination director company with name termination date. | Download |
| 2021-11-05 | Officers | Appoint person director company with name date. | Download |
| 2021-11-05 | Officers | Appoint person director company with name date. | Download |
| 2021-11-05 | Officers | Appoint person director company with name date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
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