DOYNE GROUP LIMITED
SILVER BIRCHES YARD READING ROAD, PADWORTH COMMON, READING RG7 4QL- Active
- Private Limited Company
- Company No. 10741936
- Last Updated: 01 Mar 2024
Company Profile
DOYNE GROUP LIMITED was incorporated on Wednesday, April 26, 2017 as a Private Limited Company with registered address in READING. DOYNE GROUP 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 7 years 5 months and 3 days.
| Name | DOYNE GROUP LIMITED |
|---|---|
| Company number | 10741936 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILVER BIRCHES YARD READING ROAD PADWORTH COMMON READING RG7 4QL |
|---|---|
| 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 |
|---|---|
| Mrs Deborah Marie Tompkins Nationality: British |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rachel Joanne Halsey Nationality: British |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Peter Doyne Nationality: British |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Noel Joseph Doyne Nationality: Irish |
Dates: Thursday, July 13, 2017 - Monday, July 31, 2017
significant influence or control
|
| Speafi Secretarial Limited London Street, RG1 4PN |
Dates: Wednesday, April 26, 2017 - Thursday, July 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-152 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 24 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DOYNE GROUP LIMITED | 26 Apr 2017 |