DOIG VENTURE HOLDINGS LIMITED
CENTRIX HOUSE 26 CROW LANE EAST, NEWTON LE WILLOWS, WARRINGTON WA12 9UY- Active
- Private Limited Company
- Company No. 07364140
- Last Updated: 01 Mar 2024
Company Profile
DOIG VENTURE HOLDINGS LIMITED was incorporated on Thursday, September 2, 2010 as a Private Limited Company with registered address in WARRINGTON. DOIG VENTURE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 14 years and 18 days.
| Name | DOIG VENTURE HOLDINGS LIMITED |
|---|---|
| Company number | 07364140 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRIX HOUSE 26 CROW LANE EAST NEWTON LE WILLOWS WARRINGTON WA12 9UY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kerry Ann Doig Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Dominic Jonathon Doig Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Kerry Ann Doig Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dominic Jonathon Doig Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DOIG VENTURE HOLDINGS LIMITED | 02 Sep 2010 |