DORABELLE HOLDCO LIMITED

49 WELBECK STREET, LONDON  W1G 9XN
  • Active
  • Private Limited Company
  • Company No. 09977432
  • Last Updated: 01 Mar 2024

Company Profile

DORABELLE HOLDCO LIMITED was incorporated on Friday, January 29, 2016 as a Private Limited Company with registered address in LONDON. DORABELLE HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 17 days.

Name DORABELLE HOLDCO LIMITED
Company number 09977432
Company type Private Limited Company
Incorporation date 29 Jan 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 49 WELBECK STREET
LONDON
W1G 9XN
Country Of Origin UNITED KINGDOM

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
Lutea Trustees Limited Burrand Street, JE4 5UE Dates: Wednesday, September 21, 2016 - Wednesday, September 21, 2016
ownership of shares 25 to 50 percent as trust
Forum Trustees Limited Burrand Street, JE4 5UE Dates: Wednesday, September 21, 2016 - Wednesday, September 21, 2016
ownership of shares 25 to 50 percent as trust
Rbc Trustees (Ci) Limited Motte Chambers, JE1 1PB Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as trust
Rbc Trust Company (Jersey) Limited Motte Chambers, JE1 1PB Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as trust
Dorabelle Mezzco Limited Welbeck Street, W1G 9XN Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 5 April
Next annual accounts due 05 January 2025, (50 days left)
Latest accounts 05 April 2023
Next confirmation statement due 26 February 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 8
Mortgages Outstanding 8
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DORABELLE HOLDCO LIMITED 29 Jan 2016