Company NameDoe Holdings Limited
DirectorsColin Ernest Doe and Angus Ernest Doe
Company StatusActive
Company Number09988136
CategoryPrivate Limited Company
Incorporation Date4 February 2016(8 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Colin Ernest Doe
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2016(same day as company formation)
RoleAgricultural Engineer
Country of ResidenceEngland
Correspondence AddressUlting
Maldon
Essex
CM9 6QH
Director NameMr Angus Ernest Doe
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2016(2 weeks, 4 days after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAngus Doe Doe Holdings Limited
Ulting
Maldon
Essex
CM9 6QH

Location

Registered AddressUlting
Maldon
Essex
CM9 6QH
RegionEast of England
ConstituencyWitham
CountyEssex
ParishUlting
WardWickham Bishops and Woodham
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return3 February 2024 (1 month, 3 weeks ago)
Next Return Due17 February 2025 (10 months, 3 weeks from now)

Filing History

5 February 2021Confirmation statement made on 3 February 2021 with updates (19 pages)
5 October 2020Group of companies' accounts made up to 31 December 2019 (46 pages)
3 February 2020Confirmation statement made on 3 February 2020 with updates (20 pages)
21 June 2019Group of companies' accounts made up to 31 December 2018 (45 pages)
13 February 2019Confirmation statement made on 3 February 2019 with updates (18 pages)
4 July 2018Group of companies' accounts made up to 31 December 2017 (44 pages)
21 May 2018Statement of capital on 20 April 2018
  • GBP 1,076,576
(8 pages)
16 February 2018Confirmation statement made on 3 February 2018 with updates (18 pages)
3 August 2017Group of companies' accounts made up to 31 December 2016 (44 pages)
3 August 2017Group of companies' accounts made up to 31 December 2016 (44 pages)
6 February 2017Confirmation statement made on 3 February 2017 with updates (19 pages)
6 February 2017Confirmation statement made on 3 February 2017 with updates (19 pages)
15 November 2016Statement of capital following an allotment of shares on 19 October 2016
  • GBP 1,576,772.00
(8 pages)
15 November 2016Statement of capital following an allotment of shares on 19 October 2016
  • GBP 1,576,772.00
(8 pages)
8 September 2016Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,517,763
(7 pages)
8 September 2016Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,517,763
(7 pages)
25 May 2016Statement of capital following an allotment of shares on 16 May 2016
  • GBP 1,295,169.00
(4 pages)
25 May 2016Statement of capital following an allotment of shares on 16 May 2016
  • GBP 1,295,169.00
(4 pages)
23 May 2016Statement of capital following an allotment of shares on 29 April 2016
  • GBP 1,271,608.00
(4 pages)
23 May 2016Statement of capital following an allotment of shares on 29 April 2016
  • GBP 1,271,608.00
(4 pages)
7 May 2016Change of share class name or designation (2 pages)
7 May 2016Change of share class name or designation (2 pages)
6 May 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
6 May 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
7 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(38 pages)
7 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(38 pages)
22 February 2016Appointment of Angus Ernest Doe as a director on 22 February 2016 (2 pages)
22 February 2016Appointment of Angus Ernest Doe as a director on 22 February 2016 (2 pages)
5 February 2016Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
5 February 2016Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
4 February 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-04
  • GBP 1
(21 pages)
4 February 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-04
  • GBP 1
(21 pages)