DOGES HOLDCO LIMITED
Overview
| Company Name | DOGES HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC647525 |
| Jurisdiction | Scotland |
| 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 DOGES HOLDCO LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is DOGES HOLDCO LIMITED located?
| Registered Office Address | 300 Bath Street 1st Floor West G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOGES HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DOGES HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for DOGES HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 22, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Dec 22, 2022 | 4 pages | RP04CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
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Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Change of details for London & Scottish Investments Limited as a person with significant control on Nov 22, 2021 | 2 pages | PSC05 | ||||||||||||||||||||||
Change of details for Doges Cv Limited as a person with significant control on Nov 22, 2021 | 2 pages | PSC05 | ||||||||||||||||||||||
Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA United Kingdom to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021 | 1 pages | AD01 | ||||||||||||||||||||||
Registration of charge SC6475250001, created on Jul 14, 2021 | 16 pages | MR01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 18, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2020
| 5 pages | SH01 | ||||||||||||||||||||||
Notification of London & Scottish Investments Limited as a person with significant control on Jan 31, 2020 | 1 pages | PSC02 | ||||||||||||||||||||||
Cessation of London & Scottish Property Investment Management Ltd as a person with significant control on Jan 31, 2020 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Doges Cv Limited as a person with significant control on Jan 31, 2020 | 4 pages | PSC02 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||||||
Who are the officers of DOGES HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Sarah Ann | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Scotland | British | 202397690001 | |||||
| MARRIOTT, Simon Crosbie | Director | 349 Bath Street G2 4AA Glasgow Venlaw United Kingdom | England | British | 116100370001 | |||||
| MCDONALD, Derek | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Scotland | British | 190466700002 | |||||
| INGLIS, Stephen John | Director | 349 Bath Street G2 4AA Glasgow Venlaw United Kingdom | United Kingdom | British | 105824350002 |
Who are the persons with significant control of DOGES HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Doges Cv Limited | Jan 31, 2020 | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | No | ||||||||||
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Natures of Control
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| London & Scottish Investments Limited | Jan 31, 2020 | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | No | ||||||||||
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Natures of Control
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| London & Scottish Property Investment Management Ltd | Nov 19, 2019 | 349 Bath Street G2 4AA Glasgow Venlaw United Kingdom | Yes | ||||||||||
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Natures of Control
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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