DO HOLDINGS UK LIMITED - LONDON


Company Profile Company Filings

Overview

DO HOLDINGS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DO HOLDINGS UK LIMITED was incorporated 15 years ago on 03/03/2009 and has the registered number: 06835301. The accounts status is DORMANT.

DO HOLDINGS UK LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

50 MARSHALL STREET
LONDON
W1F 9BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FLYHAVEN LIMITED (until 01/04/2009)

Confirmation Statements

Last Statement Next Statement Due
02/03/2021 16/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERIC MARIE JEAN ERIC NOIROT-NERIN Sep 1970 French Director 2018-06-28 CURRENT
MR WALTER BUTLER Aug 1956 French Director 2009-04-07 CURRENT
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2009-03-03 UNTIL 2009-03-31 RESIGNED
MRS LORNA NOLAN Mar 1970 British Director 2009-03-31 UNTIL 2016-11-15 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2009-03-03 UNTIL 2009-03-31 RESIGNED
MR JAMES DEAN Nov 1978 British Director 2016-12-19 UNTIL 2018-06-28 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Secretary 2009-03-03 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Walter Butler 2017-01-01 8/1956 London   Significant influence or control

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AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DO HOLDINGS UK LIMITED 2021-02-19 31-12-2019 £1 equity
Dormant Company Accounts - DO HOLDINGS UK LIMITED 2019-09-03 31-12-2018 £1 equity
Dormant Company Accounts - DO HOLDINGS UK LIMITED 2018-09-11 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - DO HOLDINGS UK LIMITED 2017-10-18 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - DO HOLDINGS UK LIMITED 2016-09-28 31-12-2015 £1 equity
Dormant Company Accounts - DO HOLDINGS UK LIMITED 2015-09-26 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - DO HOLDINGS UK LIMITED 2014-09-27 31-12-2013 £1 Cash £1 equity

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