DO-IT HOLDINGS LIMITED

DO-IT HOLDINGS LIMITED

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

    Company NameDO-IT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11358677
    JurisdictionWales
    Date of Creation

    Summary

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

    What is the purpose of DO-IT HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DO-IT HOLDINGS LIMITED located?

    Registered Office Address
    Mha House Charter Court
    Phoenix Way, Swansea Enterprise Park
    SA7 9FS Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DO-IT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DO-IT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for DO-IT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Alexander William Frith on Oct 08, 2025

    2 pagesCH01

    Confirmation statement made on Sep 04, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Appointment of Mr Alexander William Frith as a director on Dec 05, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Effra Bidco Limited as a person with significant control on Oct 29, 2024

    2 pagesPSC02

    Cessation of Amanda Kirby as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Appointment of James Bakewell as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of Ms Edwina Kirsten Mcdowall as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of Mr Charles Henry Bowdler Oakshett as a director on Oct 29, 2024

    2 pagesAP01

    Termination of appointment of Joseph Francis Holmes as a director on Oct 29, 2024

    1 pagesTM01

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    Director's details changed for Dr Amanda Kirby on Aug 22, 2024

    2 pagesCH01

    Director's details changed for Dr Amanda Kirby on Aug 22, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2023

    5 pagesAA

    Registered office address changed from 3 New Mill Court Swanse Enterprise Park Swansea SA7 9FG United Kingdom to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on Dec 13, 2023

    1 pagesAD01

    Director's details changed for Mr Joseph Francis Holmes on Dec 13, 2023

    2 pagesCH01

    Confirmation statement made on Sep 04, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Termination of appointment of Helen Louise Arnold-Richardson as a director on Nov 11, 2022

    1 pagesTM01

    Confirmation statement made on Sep 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Who are the officers of DO-IT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKEWELL, James William Joseph
    Albany Court Yard
    W1J 0HF London
    5
    United Kingdom
    Director
    Albany Court Yard
    W1J 0HF London
    5
    United Kingdom
    United KingdomBritish301487930001
    FRITH, Alexander William
    Charter Court
    Phoenix Way, Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    Wales
    Director
    Charter Court
    Phoenix Way, Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    Wales
    United KingdomBritish290202380002
    KIRBY, Amanda, Dr
    Charter Court
    Phoenix Way, Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    Wales
    Director
    Charter Court
    Phoenix Way, Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    Wales
    WalesBritish80264610002
    MCDOWALL, Edwina Kirsten
    20 Kennington Park
    1-3 Brixton Road, Oval
    SW9 6DE London
    Unit Ch3
    United Kingdom
    Director
    20 Kennington Park
    1-3 Brixton Road, Oval
    SW9 6DE London
    Unit Ch3
    United Kingdom
    United KingdomBritish248648450001
    OAKSHETT, Charles Henry Bowdler
    Albany Court Yard
    W1J 0HF London
    5
    United Kingdom
    Director
    Albany Court Yard
    W1J 0HF London
    5
    United Kingdom
    United KingdomBritish149935080002
    ARNOLD-RICHARDSON, Helen Louise
    Swanse Enterprise Park
    SA7 9FG Swansea
    3 New Mill Court
    United Kingdom
    Director
    Swanse Enterprise Park
    SA7 9FG Swansea
    3 New Mill Court
    United Kingdom
    WalesBritish268508360001
    HOLMES, Joseph Francis
    Charter Court
    Phoenix Way, Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    Wales
    Director
    Charter Court
    Phoenix Way, Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    Wales
    United KingdomBritish238068390001
    SMYTHE, Ian Scott
    Cardiff Business Park
    CF23 8AB Cardiff
    Ty Derw Lime Tree Court
    United Kingdom
    Director
    Cardiff Business Park
    CF23 8AB Cardiff
    Ty Derw Lime Tree Court
    United Kingdom
    PolandBritish246302390001

    Who are the persons with significant control of DO-IT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albany Court Yard
    W1J 0HF London
    5
    United Kingdom
    Oct 29, 2024
    Albany Court Yard
    W1J 0HF London
    5
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14880260
    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.
    Dr Amanda Kirby
    Charter Court
    Phoenix Way, Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    Wales
    Jun 05, 2018
    Charter Court
    Phoenix Way, Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    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.
    Ian Scott Smythe
    Cardiff Business Park
    CF23 8AB Cardiff
    Ty Derw Lime Tree Court
    United Kingdom
    May 12, 2018
    Cardiff Business Park
    CF23 8AB Cardiff
    Ty Derw Lime Tree Court
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Poland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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