Doges II Holdco Limited
Doges II Holdco Limited
#SC736006 • Active
Founded: 20/06/2022
Industries: Buying and selling of own real estate
Location: Glasgow
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £10,547
↓ -100%
Turnover £18,822
↓ -33%
Total Liabilities £12,750
↑ 155%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sarah Ann Campbell | Finance Director | 20/06/2022 | British | 47 years |
| Derek Mcdonald | Company Director | 20/06/2022 | British | 57 years |
Role:
Finance Director
Appointed:
20/06/2022
Nationality:
British
Age:
47 years
Role:
Company Director
Appointed:
20/06/2022
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Amc Assets Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 10/11/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
10/11/2022
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
| Income Statement | ||
| Turnover | ||
| Export Revenue | ||
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| Admin Expenses | ||
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| Depreciation | ||
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| Operating Profit | ||
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| Retained Profit | ||
| Balance Sheet | ||
| Non-Current Assets | ||
| Intangible Assets | ||
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| Current Assets | ||
| Stock | ||
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| Cash in Hand | ||
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| Called Up Share Capital | ||
| P&L Account Reserve | ||
| Shareholder Funds | ||
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| Provisions | ||
| Long Term Debt | ||
| Creditors (> 1 year) | ||
| Other Non-Current Liabilities | ||
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| 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 (As Security Agent) Outstanding
Created 09/01/2023#SC7360060001 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 |
|---|---|---|---|
| 04/09/2024 | Gazette | Gazette Filings Brought Up To Date | View (1 page) |
| 03/09/2024 | Gazette | Gazette Notice Compulsory | View (1 page) |
| 30/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/06/2024 | Accounts | Accounts With Accounts Type Small | View (15 pages) |
| 12/09/2023 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (4 pages) |
| 11/09/2023 | Capital | Capital Allotment Shares | View (3 pages) |
| 18/08/2023 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
12/09/2023 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
18/08/2023 Persons With Significant Control
Cessation Of A Person With Significant Control