DORRINGTON HOLDINGS PLC

DORRINGTON HOLDINGS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDORRINGTON HOLDINGS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00220970
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DORRINGTON HOLDINGS PLC?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DORRINGTON HOLDINGS PLC located?

    Registered Office Address
    16 Hans Rd
    London
    SW3 1RT
    Undeliverable Registered Office AddressNo

    What were the previous names of DORRINGTON HOLDINGS PLC?

    Previous Company Names
    Company NameFromUntil
    HANOVER CONSOLIDATED INVESTMENTS CORPORATION PLCMar 19, 1996Mar 19, 1996
    CHESTERFIELD CONSOLIDATED PLCJun 10, 1987Jun 10, 1987
    HANOVER CONSOLIDATED INVESTMENTS CORPORATION P.L.C.Jan 29, 1985Jan 29, 1985
    BRITISH CONSOLIDATED INVESTMENTS CORPORATION P L CApr 05, 1927Apr 05, 1927

    What are the latest accounts for DORRINGTON HOLDINGS PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DORRINGTON HOLDINGS PLC?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for DORRINGTON HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Richard Giblin on Jul 05, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    9 pagesAA

    Appointment of Mr Andrew Richard Giblin as a director on Jun 16, 2023

    2 pagesAP01

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Termination of appointment of Alan Jay Leibowitz as a director on Jan 18, 2022

    1 pagesTM01

    Appointment of Mr Michael Ben Jenkins as a director on Jan 18, 2022

    2 pagesAP01

    Confirmation statement made on Jul 14, 2021 with updates

    4 pagesCS01

    Termination of appointment of Trevor Moross as a director on Apr 01, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 14, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    8 pagesAA

    Who are the officers of DORRINGTON HOLDINGS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANOVER MANAGEMENT SERVICES LIMITED
    Hans Road
    SW3 1RS London
    16
    United Kingdom
    Secretary
    Hans Road
    SW3 1RS London
    16
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1092703
    1719930001
    GIBLIN, Andrew Richard
    Hans Road
    SW3 1RT London
    14-16
    England
    Director
    Hans Road
    SW3 1RT London
    14-16
    England
    United KingdomBritish84777570022
    GORVY, Manfred Stanley
    69 Albert Hall Mansions
    Kensington Gore
    SW7 2AF London
    Director
    69 Albert Hall Mansions
    Kensington Gore
    SW7 2AF London
    EnglandBritish20201120001
    JENKINS, Michael Ben
    Hans Road
    SW3 1RT London
    14-16
    England
    Director
    Hans Road
    SW3 1RT London
    14-16
    England
    United KingdomBritish221017630001
    GOLDBERG, Vernon Wayne
    33 Westfields Avenue
    Barnes
    SW13 0AT London
    Director
    33 Westfields Avenue
    Barnes
    SW13 0AT London
    South African12417160001
    GORVY, Harold Aubrey
    19 Sheringham
    St Johns Wood Park
    NW8 6QY London
    Director
    19 Sheringham
    St Johns Wood Park
    NW8 6QY London
    South African12452310001
    LEIBOWITZ, Alan Jay
    Hans Road
    SW3 1RT London
    14-16
    Director
    Hans Road
    SW3 1RT London
    14-16
    EnglandBritish1724640003
    MOROSS, Trevor
    Hans Road
    SW3 1RT London
    14-16
    Director
    Hans Road
    SW3 1RT London
    14-16
    EnglandBritish81606840003
    SCHAPIRO, Monty
    85 Frognal
    Hampstead
    NW3 6XX London
    Director
    85 Frognal
    Hampstead
    NW3 6XX London
    British35328410001

    Who are the persons with significant control of DORRINGTON HOLDINGS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hanover Acceptances Limited
    Hans Road
    SW3 1RT London
    16
    England
    Apr 06, 2016
    Hans Road
    SW3 1RT London
    16
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom (England And Wales)
    Registration Number1063495
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0