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DORE HOLD CO LIMITED

DORE HOLD CO LIMITED

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

    • Overview

    Company NameDORE HOLD CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13081088
    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 DORE HOLD CO LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is DORE HOLD CO LIMITED located?

    Registered Office Address
    10 Lower Thames Street
    EC3R 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DORE HOLD CO 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 DORE HOLD CO LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for DORE HOLD CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 28, 2024 with updates

    		4 pagesCS01

    Director's details changed for Thames Street Services Limited on Sep 30, 2024

    		1 pagesCH02

    Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 02, 2024

    		1 pagesAD01

    Director's details changed for Mr Thomas William Moore on Sep 30, 2024

    		2 pagesCH01

    Director's details changed for Mr Tom Sean Williams on Sep 30, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		34 pagesAA

    Registration of charge 130810880004, created on Feb 16, 2024

    		19 pagesMR01

    Registration of charge 130810880005, created on Feb 16, 2024

    		19 pagesMR01

    Full accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Registration of charge 130810880003, created on Jan 23, 2023

    		13 pagesMR01

    Confirmation statement made on Dec 01, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 13, 2021 with updates

    		5 pagesCS01

    Registration of charge 130810880002, created on Dec 10, 2021

    		19 pagesMR01

    Registration of charge 130810880001, created on Dec 03, 2021

    		34 pagesMR01

    Statement of capital on Oct 29, 2021

    • Capital: GBP 9
    		3 pagesSH19
    Annotations
    DateAnnotation
    Oct 29, 2021Clarification This form is a second filing of the SH19 registered on 04/10/2021

    Statement of capital on Oct 04, 2021

    • Capital: GBP 8
    		3 pagesSH19
    Annotations
    DateAnnotation
    Oct 29, 2021Clarification A second filed SH19 was registered on 29/10/2021

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 17/09/2021
    		RES13

    Statement of capital following an allotment of shares on Jan 27, 2021

    • Capital: GBP 9
    		3 pagesSH01
    View All Filings

    Who are the officers of DORE HOLD CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Thomas William
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		EnglandBritish185526390002
    WILLIAMS, Tom Sean
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		EnglandBritish252923310001
    THAMES STREET SERVICES LIMITED
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    Identification TypeUK Limited Company
    Registration Number12345079
    		265412280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DORE HOLD CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New North Road
    EX4 4EP Exeter
    Beaufort House, 51
    Devon
    England
    		Dec 14, 2020
    New North Road
    EX4 4EP Exeter
    Beaufort House, 51
    Devon
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12938740
    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

    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