DOOCEY HOLDINGS LIMITED

DOOCEY HOLDINGS LIMITED

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

    Company NameDOOCEY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03462107
    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 DOOCEY HOLDINGS LIMITED?

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

    Where is DOOCEY HOLDINGS LIMITED located?

    Registered Office Address
    The Old Stables Watery Lane
    Off Alexandra Road
    DY4 8NA Tipton
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOOCEY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DOOCEY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for DOOCEY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-division 06/08/2025
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Jul 27, 2025 with updates

    7 pagesCS01

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Cessation of Helen Margaret Catherine Doocey as a person with significant control on Mar 03, 2025

    1 pagesPSC07

    Cessation of Rachel Jayne Doocey as a person with significant control on Mar 03, 2025

    1 pagesPSC07

    Cessation of Peter Anthony Stuffins as a person with significant control on Mar 03, 2025

    1 pagesPSC07

    Notification of Peter Anthony Stuffins as a person with significant control on Mar 03, 2025

    2 pagesPSC01

    Notification of Mamd Investments Limited as a person with significant control on Mar 03, 2025

    2 pagesPSC02

    Notification of Sfd Investments Limited as a person with significant control on Mar 03, 2025

    2 pagesPSC02

    Change of details for Mr Stephen Francis Doocey as a person with significant control on Mar 03, 2025

    2 pagesPSC04

    Change of details for Mr Mark Anthony Doocey as a person with significant control on Mar 03, 2025

    2 pagesPSC04

    Notification of Rachel Jayne Doocey as a person with significant control on Mar 03, 2025

    2 pagesPSC01

    Notification of Helen Margaret Catherine Doocey as a person with significant control on Mar 03, 2025

    2 pagesPSC01

    Full accounts made up to Jul 31, 2024

    34 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2023

    36 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2022

    33 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2021

    33 pagesAA

    Who are the officers of DOOCEY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOOCEY, Mark Anthony
    Watery Lane Off Alexandra Road
    DY4 8NA Tipton
    The Old Stables
    West Midlands
    United Kingdom
    Director
    Watery Lane Off Alexandra Road
    DY4 8NA Tipton
    The Old Stables
    West Midlands
    United Kingdom
    EnglandEnglish89827020002
    DOOCEY, Stephen Francis
    Watery Lane Off Alexandra Road
    DY4 8NA Tipton
    The Old Stables
    West Midlands
    United Kingdom
    Director
    Watery Lane Off Alexandra Road
    DY4 8NA Tipton
    The Old Stables
    West Midlands
    United Kingdom
    EnglandEnglish106894590001
    DOOCEY, Annie Mary
    Watery Lane
    Off Alexandra Road
    DY4 8NA Tipton
    The Old Stables
    West Midlands
    United Kingdom
    Secretary
    Watery Lane
    Off Alexandra Road
    DY4 8NA Tipton
    The Old Stables
    West Midlands
    United Kingdom
    Irish8797940003
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004530001
    DOOCEY, Annie Mary
    Watery Lane
    Off Alexandra Road
    DY4 8NA Tipton
    The Old Stables
    West Midlands
    United Kingdom
    Director
    Watery Lane
    Off Alexandra Road
    DY4 8NA Tipton
    The Old Stables
    West Midlands
    United Kingdom
    United KingdomIrish8797940003
    DOOCEY, Kevin Patrick
    Watery Lane
    Off Alexandra Road
    DY4 8NA Tipton
    The Old Stables
    West Midlands
    United Kingdom
    Director
    Watery Lane
    Off Alexandra Road
    DY4 8NA Tipton
    The Old Stables
    West Midlands
    United Kingdom
    United KingdomBritish55807040003
    DOOCEY, Michael Francis
    31 Ravenhurst Drive
    Great Barr
    B43 7RS Birmingham
    Director
    31 Ravenhurst Drive
    Great Barr
    B43 7RS Birmingham
    Irish8797950001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004520001

    Who are the persons with significant control of DOOCEY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Margaret Catherine Doocey
    Watery Lane
    Off Alexandra Road
    DY4 8NA Tipton
    The Old Stables
    West Midlands
    Mar 03, 2025
    Watery Lane
    Off Alexandra Road
    DY4 8NA Tipton
    The Old Stables
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rachel Jayne Doocey
    Watery Lane
    Off Alexandra Road
    DY4 8NA Tipton
    The Old Stables
    West Midlands
    Mar 03, 2025
    Watery Lane
    Off Alexandra Road
    DY4 8NA Tipton
    The Old Stables
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Anthony Stuffins
    Watery Lane
    Off Alexandra Road
    DY4 8NA Tipton
    The Old Stables
    West Midlands
    Mar 03, 2025
    Watery Lane
    Off Alexandra Road
    DY4 8NA Tipton
    The Old Stables
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Jury Street
    CV34 4EW Warwick
    8
    England
    Mar 03, 2025
    Jury Street
    CV34 4EW Warwick
    8
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16128394
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Jury Street
    CV34 4EW Warwick
    8
    England
    Mar 03, 2025
    Jury Street
    CV34 4EW Warwick
    8
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16128233
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Annie Mary Doocey
    Watery Lane
    DY4 8NA Tipton
    The Old Stables
    England
    Apr 06, 2016
    Watery Lane
    DY4 8NA Tipton
    The Old Stables
    England
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Mark Anthony Doocey
    Watery Lane
    Off Alexandra Road
    DY4 8NA Tipton
    The Old Stables
    West Midlands
    Apr 06, 2016
    Watery Lane
    Off Alexandra Road
    DY4 8NA Tipton
    The Old Stables
    West Midlands
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Francis Doocey
    Watery Lane
    Off Alexandra Road
    DY4 8NA Tipton
    The Old Stables
    West Midlands
    Apr 06, 2016
    Watery Lane
    Off Alexandra Road
    DY4 8NA Tipton
    The Old Stables
    West Midlands
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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