DOYLE'S GROUP LTD
2 STEPHEN STREET, LONDON W1T 1AN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11440708
- Last Updated: 01 Mar 2024
Company Profile
DOYLE'S GROUP LTD was incorporated on Friday, June 29, 2018 as a Private Limited Company with registered address in LONDON. DOYLE'S GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 6 years 4 months and 4 days.
| Name | DOYLE'S GROUP LTD |
|---|---|
| Company number | 11440708 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 STEPHEN STREET LONDON W1T 1AN |
|---|---|
| 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 |
|---|---|
| Mr Igor Dristov Nationality: Russian |
Dates: Saturday, August 7, 2021 - present
ownership of shares 25 to 50 percent
|
| Jack Kilby Nationality: British |
Dates: Monday, November 2, 2020 - Monday, September 6, 2021
significant influence or control
|
| Mr Pascal Kempson Nationality: British |
Dates: Friday, June 29, 2018 - Friday, October 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pascal Georges Kempson Nationality: British |
Dates: Friday, June 29, 2018 - Sunday, November 29, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1130 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 27 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DOYLE'S GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| DOYLE'S GROUP LTD | 29 Jun 2018 |