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DORIC TRANSACTION UK HOLDCO 1 LIMITED

DORIC TRANSACTION UK HOLDCO 1 LIMITED

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

    • Overview

    Company NameDORIC TRANSACTION UK HOLDCO 1 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12429877
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DORIC TRANSACTION UK HOLDCO 1 LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is DORIC TRANSACTION UK HOLDCO 1 LIMITED located?

    Registered Office Address
    Unit 2 Spinnaker Court, 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DORIC TRANSACTION UK HOLDCO 1 LIMITED?

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

    What is the status of the latest confirmation statement for DORIC TRANSACTION UK HOLDCO 1 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueYes

    What are the latest filings for DORIC TRANSACTION UK HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Doric Partners Llp as a director on Sep 12, 2025

    		1 pagesTM01

    Termination of appointment of Andrew Martin Berry as a director on Sep 12, 2025

    		1 pagesTM01

    Registered office address changed from Oak House Tanshire Park, Shackleford Road, Elstead Surrey GU8 6LB United Kingdom to Unit 2 Spinnaker Court, 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on Sep 22, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 12, 2025

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Total exemption full accounts made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Mar 18, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 03, 2025 with updates

    		5 pagesCS01

    Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Oak House Tanshire Park, Shackleford Road, Elstead Surrey GU8 6LB on Feb 07, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Director's details changed for Mr Andrew Martin Berry on Jun 10, 2024

    		2 pagesCH01

    Registered office address changed from C/O Doric Partners Llp 28 King Street London EC2V 8EH United Kingdom to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on Jun 10, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Notification of a person with significant control statement

    		3 pagesPSC08

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on May 20, 2023

    		3 pagesPSC09

    Confirmation statement made on Feb 01, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Apr 30, 2021 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of DORIC TRANSACTION UK HOLDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4016745
    		146007650001
    BERRY, Andrew Martin
    Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Unit 2 Spinnaker Court, 1c
    		Director
    Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Unit 2 Spinnaker Court, 1c
    		EnglandBritish175923780001
    VINCE, Thomas James
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		EnglandBritish178125620001
    DORIC PARTNERS LLP
    King Street
    EC2V 8EH London
    28
    United Kingdom
    		Director
    King Street
    EC2V 8EH London
    28
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC368614
    		266609060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DORIC TRANSACTION UK HOLDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Jan 28, 2020
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DORIC TRANSACTION UK HOLDCO 1 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 28, 2020May 10, 2023The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    Jan 28, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does DORIC TRANSACTION UK HOLDCO 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2025Commencement of winding up
    Sep 11, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Whelan
    Unit 2 Spinnaker Court, 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    		practitioner
    Unit 2 Spinnaker Court, 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    View Detailed Information on Insolvency Cases

    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