DOUGHTY INVESTMENTS LIMITED

COACH HOUSE, BROUGHTON HALL BROUGHTON, ECCLESHALL, STAFFORD  ST21 6NS
  • Active
  • Private Limited Company
  • Company No. 09320007
  • Last Updated: 01 Mar 2024

Company Profile

DOUGHTY INVESTMENTS LIMITED was incorporated on Thursday, November 20, 2014 as a Private Limited Company with registered address in STAFFORD. DOUGHTY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 10 months and 18 days.

Name DOUGHTY INVESTMENTS LIMITED
Company number 09320007
Company type Private Limited Company
Incorporation date 20 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address COACH HOUSE, BROUGHTON HALL BROUGHTON
ECCLESHALL
STAFFORD
ST21 6NS
Country Of Origin ENGLAND

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
Broughton Holdings Limited Broughton, Eccleshall, ST21 6NS Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Kambiz Babaee Nationality: British Dates: Friday, May 3, 2019 - Thursday, November 5, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
John David Caudwell Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
K10 Developments Limited Hans Road, SW3 1RT Dates: Wednesday, April 6, 2016 - Friday, May 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 29 September
Next annual accounts due 29 June 2024, (-101 days left)
Latest accounts 30 September 2022
Next confirmation statement due 18 December 2016
Last confirmation statement dated 20 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DOUGHTY INVESTMENTS LIMITED 20 Nov 2014
K10 LAND INVESTMENTS LIMITED 09 Nov 2020