DOUGH BRO PIZZA LTD
111 WATERLOO ROAD, LONDON SE1 8UL- Active
- Private Limited Company
- Company No. 09565785
- Last Updated: 01 Mar 2024
Company Profile
DOUGH BRO PIZZA LTD was incorporated on Tuesday, April 28, 2015 as a Private Limited Company with registered address in LONDON. DOUGH BRO PIZZA LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 9 years 9 months and 25 days.
| Name | DOUGH BRO PIZZA LTD |
|---|---|
| Company number | 09565785 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 WATERLOO ROAD LONDON SE1 8UL |
|---|---|
| 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 |
|---|---|
| Dough Bro Pizza Holdings Limited Waterloo Road, SE1 8UL |
Dates: Friday, July 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 23, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Aidan Keane Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DOUGH BRO PIZZA LTD | 28 Apr 2015 |