DORIS ASSET MANAGEMENT HOLDING LIMITED
Overview
| Company Name | DORIS ASSET MANAGEMENT HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11469180 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DORIS ASSET MANAGEMENT HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DORIS ASSET MANAGEMENT HOLDING LIMITED located?
| Registered Office Address | C/O Birketts Llp Kingfisher House 1 Gilders Way NR3 1UB Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DORIS ASSET MANAGEMENT HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ODE GROUP LIMITED | Jul 17, 2018 | Jul 17, 2018 |
What are the latest accounts for DORIS ASSET MANAGEMENT HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DORIS ASSET MANAGEMENT HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2024 |
| Overdue | No |
What are the latest filings for DORIS ASSET MANAGEMENT HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed ode group LIMITED\certificate issued on 17/03/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Alexander John Burness Reid as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from St George's House 5 st George's Road Wimbledon London SW19 4DR United Kingdom to C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on Jan 21, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Michael Taylor as a secretary on Jan 03, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Birketts Secretaries Limited as a secretary on Jan 03, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Cyrille Hubert Sailly as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christophe Pierre Yves Debouvry as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Termination of appointment of Andrew Mark Baker as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thierry Guillot as a director on Nov 24, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Appointment of Mr Christophe Sarri as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francois Jean Eugene Thiebaud as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Mark Baker as a director on Jul 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Raymond Godfrey as a director on Jul 28, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||||||
Who are the officers of DORIS ASSET MANAGEMENT HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | Secretary | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England |
| 44082800002 | ||||||||||
| GUILLOT, Thierry | Director | Kingfisher House 1 Gilders Way NR3 1UB Norwich C/O Birketts Llp Norfolk England | France | French | Director | 306310350001 | ||||||||
| REID, Alexander John Burness | Director | Kingfisher House 1 Gilders Way NR3 1UB Norwich C/O Birketts Llp Norfolk England | Scotland | British | Managing Director | 130476640003 | ||||||||
| SARRI, Christophe Laurent | Director | Kingfisher House 1 Gilders Way NR3 1UB Norwich C/O Birketts Llp Norfolk England | France | French | Director | 280449610001 | ||||||||
| TAYLOR, Robert Michael | Secretary | 5 St George's Road Wimbledon SW19 4DR London St George's House United Kingdom | 248516880001 | |||||||||||
| BAKER, Andrew Mark | Director | 5 St George's Road Wimbledon SW19 4DR London St George's House United Kingdom | England | British | Director | 286185450001 | ||||||||
| DEBOUVRY, Christophe Pierre Yves | Director | 5 St George's Road Wimbledon SW19 4DR London St George's House United Kingdom | France | French | Director | 264854720001 | ||||||||
| GODFREY, Peter Raymond | Director | 5 St George's Road Wimbledon SW19 4DR London St George's House United Kingdom | United Kingdom | British | Director | 46251390003 | ||||||||
| PARSLOE, Nicolas Francois Andre | Director | 58a Rue Du Dessous Des Berges Paris, 75013 Doris Group France | France | British | Company Director | 253889470002 | ||||||||
| SAILLY, Cyrille Hubert | Director | 58a Rue Du Dessous Des Berges Paris, 75013 Doris Group France | France | French | Company Director | 204805520003 | ||||||||
| THIEBAUD, Francois Jean Eugene | Director | 58a Rue Du Dessous Des Berges Paris, 75013 Doris Group France | France | French | Company Director | 253890050002 |
What are the latest statements on persons with significant control for DORIS ASSET MANAGEMENT HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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