Doyne Group Limited

General information

Name:

Doyne Group Ltd

Office Address:

Silver Birches Yard Reading Road Padworth Common RG7 4QL Reading

Number: 10741936

Incorporation date: 2017-04-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10741936 7 years ago, Doyne Group Limited is categorised as a Private Limited Company. The business active mailing address is Silver Birches Yard Reading Road, Padworth Common Reading. The company's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. July 31, 2022 is the last time the company accounts were filed.

Noel D., Giovanna K., Johny D. and 2 other directors who might be found below are listed as firm's directors and have been doing everything they can to help the company since 2017-04-26. Furthermore, the director's duties are assisted with by a secretary - Deborah T., who was chosen by the firm in July 2017.

Executives who have control over this firm are as follows: Deborah T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rachel H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Deborah T.

Role: Secretary

Appointed: 11 July 2017

Latest update: 28 March 2024

Noel D.

Role: Director

Appointed: 26 April 2017

Latest update: 28 March 2024

Giovanna K.

Role: Director

Appointed: 26 April 2017

Latest update: 28 March 2024

Johny D.

Role: Director

Appointed: 26 April 2017

Latest update: 28 March 2024

Rachel H.

Role: Director

Appointed: 26 April 2017

Latest update: 28 March 2024

Deborah T.

Role: Director

Appointed: 26 April 2017

Latest update: 28 March 2024

People with significant control

Deborah T.
Notified on 1 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rachel H.
Notified on 1 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John D.
Notified on 1 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Noel D.
Notified on 13 July 2017
Ceased on 31 July 2017
Nature of control:
substantial control or influence
Speafi Secretarial Limited
Address: 1 London Street, Reading, Berkshire, RG1 4PN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05452648
Notified on 26 April 2017
Ceased on 13 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 26 April 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Charge 107419360001 satisfaction in full. (MR04)
filed on: 23rd, June 2023
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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