Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Doublecape Holding Limited
- Incorporated
- 28 June 1991 (35 years)
- Previously known as
- Dako Holding UK Limited (until 13 September 2006)DC Holding Limited (until 30 January 2006)Dako Holdings (UK) Limited (until 1 July 2002)Earlier: Fleetness 147 Limited
- Industry
- Activities of head offices (70100)
- Accounts type
- Dormant
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2024
British
Born March 1970 (56)
Director · Appointed 18 April 2024
British
Born January 1977 (49)
Director · Appointed 23 March 2020
British
Born November 1979
Director · Appointed 12 November 2018
American
Born May 1962 (64)
Director · Appointed 31 October 2018
British
Born March 1976 (50)
Corporate Secretary · Appointed 1 November 2009
Officer history (23 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
18 April 2024
18 April 2024
23 March 2020
3 December 2019
12 November 2018
31 October 2018
31 October 2018
16 November 2015
16 November 2015
10 September 2015
10 September 2015
Appointed Gregg, Rhona as Secretary
4 September 2015
18 December 2014
7 February 2013
7 February 2013
18 April 2012
18 April 2012
1 December 2010
1 November 2009
31 October 2009
1 October 2007
26 February 2007
26 February 2007
8 February 2007
8 February 2007
1 February 2007
9 November 2006
9 November 2006
9 November 2006
9 November 2006
31 August 2006
31 August 2006
31 August 2006
31 August 2006
31 August 2006
23 February 2006
23 February 2006
21 December 2005
21 December 2005
31 May 2004
31 May 2004
10 September 1999
Resigned Harboe, Niels Mathias Gunnersen as Director
27 August 1999
29 June 1999
31 July 1997
29 June 1997
7 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3947481
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Doublecape Holding Limited This company Owns 75–100% of shares
I.Q. (Bio.) Limited Owns 75–100% of shares
Oxoid (Ely) Limited Owns 75–100% of shares
Fisher Scientific Holding U.K., Limited Owns 75–100% of shares
Fisher Scientific U.K., Limited Owns 75–100% of shares
Fisher Scientific UK Holding Company 2 Owns 75–100% of shares
Fisher Clinical Services UK Limited Owns 75–100% of shares
Fsuk Holdings Limited Owns 75–100% of shares
Sterilin Limited Owns 75–100% of shares
Thermo Fisher Scientific UK Holding Company Financing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 3 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 24 April 2025 | Confirmation statement with no updates | 24 April 2025 | ||
| 28 March 2025 | Accounts for a dormant company | 31 December 2024 |
Other companies at this postcode
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