Doges Holdco Limited
Doges Holdco Limited
#SC647525 • Active
Founded: 19/11/2019
Industries: Activities of open-ended investment companies
Location: Glasgow
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £17,125
↑ 225%
Turnover £14,401
↓ -50%
Total Liabilities £15,931
↓ -16%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sarah Ann Campbell | Chartered Accountant | 19/11/2019 | British | 47 years |
| Derek Mcdonald | Deputy Managing Director | 19/11/2019 | British | 57 years |
| Simon Crosbie Marriott | Company Director | 19/11/2019 | British | 61 years |
Role:
Chartered Accountant
Appointed:
19/11/2019
Nationality:
British
Age:
47 years
Role:
Deputy Managing Director
Appointed:
19/11/2019
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
19/11/2019
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Doges Cv Limited | Ownership Of Shares 75 To 100 Percent | 31/01/2020 | United Kingdom |
| London & Scottish Investments Limited | Voting Rights 25 To 50 Percent | 31/01/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
31/01/2020
Nationality:
United Kingdom
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
31/01/2020
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Santander UK PLC (Acting as Security Agent) Outstanding
Created 14/07/2021#SC6475250001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/06/2024 | Accounts | Accounts With Accounts Type Full | View (15 pages) |
| 29/01/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 19/01/2024 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (4 pages) |
| 28/06/2023 | Accounts | Accounts With Accounts Type Full | View (16 pages) |
| 26/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/12/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
19/01/2024 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date