Dorabelle Holdco Limited. Head office in London. Check Director.

Dorabelle Holdco Limited, London

Dorabelle Holdco Limited is a private limited company. Registered at 49 Welbeck Street, London W1G 9XN, the aforementioned 8 years old firm was incorporated on 2016-01-29 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the company: Peter K. (appointed on 06 July 2018), Iain B. (appointed on 29 January 2016).

About
Name: Dorabelle Holdco Limited
Number: 09977432
Incorporation date: 2016-01-29
End of financial year: 05 April


Address:	49 Welbeck Street London W1G 9XN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Dorabelle Mezzco Limited

6 April 2016

Address	49 Welbeck Street, London, W1G 9XN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Lutea Trustees Limited

21 September 2016 - 21 September 2016

Address	9 Burrand Street, Jersey, JE4 5UE, PO Box PO BOX 521, Channel Islands
Legal authority	Jersey Companies Act
Legal form	Limited Company
Nature of control:	25-50% shares

Forum Trustees Limited

21 September 2016 - 21 September 2016

Address	9 Burrand Street, Jersey, JE4 5UE, PO Box PO BOX 521, Channel Islands
Legal authority	Jersey Companies Act
Legal form	Limited Company
Nature of control:	25-50% shares

Rbc Trust Company (Jersey) Limited

6 April 2016 - 6 April 2016

Address	La Motte Chambers, St Helier, Jersey, JE1 1PB, Channel Islands
Legal authority	Jersey Companies Act
Legal form	Limited Company
Nature of control:	25-50% shares

Rbc Trustees (Ci) Limited

6 April 2016 - 6 April 2016

Address	La Motte Chambers, St Helier, Jersey, JE1 1PB, Channel Islands
Legal authority	Jersey Companies Act
Legal form	Limited Company
Nature of control:	25-50% shares

Financial data

Date of Accounts	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	100	100	100	100	100
Fixed Assets	13,286,290	13,286,290	13,286,290	13,286,290	13,286,290
Total Assets Less Current Liabilities	5,334,419	5,887,170	5,887,170	5,887,170	2,529,698

The due date for Dorabelle Holdco Limited confirmation statement filing is 2024-02-11. The most recent one was filed on 2023-01-28. The due date for a subsequent annual accounts filing is 05 January 2024. Previous accounts filing was filed for the time period up until 05 April 2022.

5 persons of significant control are reported in the Companies House, namely: Dorabelle Mezzco Limited owns over 3/4 of shares. The corporate PSC can be found at Welbeck Street, W1G 9XN London. Lutea Trustees Limited owns 1/2 or less of shares. The corporate PSC can be found at Burrand Street, JE4 5UE Jersey. Forum Trustees Limited owns 1/2 or less of shares. The corporate PSC can be found at Burrand Street, JE4 5UE Jersey.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 11th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 11th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 28th Jan 2023 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2022 filed on: 29th, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 28th Jan 2022 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 21st, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 30th, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 28th Jan 2021 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 28th Jan 2020 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 21st, November 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 28th Jan 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 20th, December 2018 \| accounts	Free Download (10 pages)
AP01	On Fri, 6th Jul 2018 new director was appointed. filed on: 20th, July 2018 \| officers	Free Download (2 pages)
TM01	Fri, 6th Apr 2018 - the day director's appointment was terminated filed on: 20th, July 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 21st Sep 2016 filed on: 5th, March 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 21st Sep 2016 filed on: 5th, March 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 5th, March 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 28th Jan 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 5th, March 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 5th, March 2018 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 1st, November 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sat, 28th Jan 2017 filed on: 10th, February 2017 \| confirmation statement	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 17th, May 2016 \| incorporation	Free Download (31 pages)
MR01	Registration of charge 099774320006, created on Fri, 15th Apr 2016 filed on: 5th, May 2016 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 099774320008, created on Fri, 15th Apr 2016 filed on: 5th, May 2016 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 099774320007, created on Fri, 15th Apr 2016 filed on: 5th, May 2016 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 099774320005, created on Fri, 15th Apr 2016 filed on: 22nd, April 2016 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 099774320004, created on Fri, 15th Apr 2016 filed on: 22nd, April 2016 \| mortgage	Free Download (26 pages)
AA01	Extension of current accouting period to Wed, 5th Apr 2017 filed on: 20th, April 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 099774320001, created on Fri, 15th Apr 2016 filed on: 18th, April 2016 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 099774320003, created on Fri, 15th Apr 2016 filed on: 18th, April 2016 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 099774320002, created on Fri, 15th Apr 2016 filed on: 18th, April 2016 \| mortgage	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2016 \| incorporation	Free Download (37 pages)

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