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DORE SWEDEN HOLDCO LIMITED

DORE SWEDEN HOLDCO LIMITED

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

    • Overview

    Company NameDORE SWEDEN HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13763768
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DORE SWEDEN HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DORE SWEDEN HOLDCO LIMITED located?

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

    What are the latest accounts for DORE SWEDEN HOLDCO LIMITED?

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

    What is the status of the latest confirmation statement for DORE SWEDEN HOLDCO 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 SWEDEN HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 137637680001, created on Jun 01, 2026

    		34 pagesMR01

    Total exemption full accounts made up to Dec 30, 2024

    		10 pagesAA

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 6th Floor, St. Magnus House Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 30, 2023

    		11 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2022

    		10 pagesAA

    Previous accounting period extended from Nov 30, 2022 to Dec 30, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 23, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 24, 2021

    Statement of capital on Nov 24, 2021

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of DORE SWEDEN HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Thomas William
    Lower Thames Street
    EC3R 6HD London
    6th Floor, St. Magnus House
    England
    		Director
    Lower Thames Street
    EC3R 6HD London
    6th Floor, St. Magnus House
    England
    		EnglandBritish185526390002
    WILLIAMS, Tom Sean
    Lower Thames Street
    EC3R 6HD London
    6th Floor, St. Magnus House
    England
    		Director
    Lower Thames Street
    EC3R 6HD London
    6th Floor, St. Magnus House
    England
    		EnglandBritish252923310001
    THAMES STREET SERVICES LIMITED
    Lower Thames Street
    EC3R 6HD London
    6th Floor, St. Magnus House
    England
    		Director
    Lower Thames Street
    EC3R 6HD London
    6th Floor, St. Magnus House
    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 SWEDEN HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lower Thames Street
    EC3R 6HD London
    6th Floor, St. Magnus House
    England
    		Nov 24, 2021
    Lower Thames Street
    EC3R 6HD London
    6th Floor, St. Magnus House
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number13081088
    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

    Does DORE SWEDEN HOLDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 01, 2026
    Delivered On Jun 10, 2026
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC as Security Trustee
    Transactions
    • Jun 10, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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