Doree Bonner Holdings Limited

General information

Name:

Doree Bonner Holdings Ltd

Office Address:

C/o A2e Industries Limited No 1 Marsden Street M2 1HW Manchester

Number: 10690791

Incorporation date: 2017-03-27

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Doree Bonner Holdings Limited may be reached at C/o A2e Industries Limited, No 1 Marsden Street in Manchester. The company's zip code is M2 1HW. Doree Bonner Holdings has been actively competing on the British market since the company was registered on 2017-03-27. The company's registered no. is 10690791. This enterprise's principal business activity number is 49420, that means Removal services. Its most recent annual accounts provide detailed information about the period up to 2022-11-30 and the most recent annual confirmation statement was filed on 2023-03-26.

As the data suggests, the following limited company was incorporated in 2017-03-27 and has been managed by six directors, and out of them five (Jason H., Simon N., Geoffrey W. and 2 other directors who might be found below) are still in the management. At least one limited company has been appointed director, specifically Apadana Management Limited.

Financial data based on annual reports

Company staff

Jason H.

Role: Director

Appointed: 07 March 2024

Latest update: 16 March 2024

Simon N.

Role: Director

Appointed: 07 March 2024

Latest update: 16 March 2024

Geoffrey W.

Role: Director

Appointed: 30 June 2017

Latest update: 16 March 2024

Role: Corporate Director

Appointed: 30 June 2017

Address: Glenbeck Road, Whitefield, Manchester, M45 7WN, England

Latest update: 16 March 2024

Gordon L.

Role: Director

Appointed: 30 June 2017

Latest update: 16 March 2024

William R.

Role: Director

Appointed: 27 March 2017

Latest update: 16 March 2024

People with significant control

The companies that control the firm include: Pasargad 1 Limited and has over 1/2 to 3/4 of voting rights. This company can be reached in Milton Keynes at Avebury Boulevard, MK9 1FH and was registered as a PSC under the registration number 13082420. A2e Industries Limited owns 1/2 or less of company shares. This company can be reached in Manchester at Marsden Street, M2 1HW and was registered as a PSC under the registration number 04062589.

Pasargad 1 Limited
Address: C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13082420
Notified on 3 March 2021
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
A2e Industries Limited
Address: 1 Marsden Street, Manchester, M2 1HW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 04062589
Notified on 26 February 2021
Nature of control:
1/2 or less of shares
Said A.
Notified on 27 March 2017
Ceased on 3 March 2021
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
William R.
Notified on 27 March 2017
Ceased on 29 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Cancellation of shares. Statement of Capital on 2023-12-01: 1355000.00 GBP (SH06)
filed on: 3rd, January 2024
capital
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 49420 : Removal services
7
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