1 Dover Street Hold Co Ltd

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1 Dover Street Hold Co Ltd

13450891•Private Limited With Share Capital

Fifth Floor, 19Th Berkeley Street, London, W1J8ED
Incorporated

10/06/2021

Company Age

5 years

Directors

1

Employees

—

SIC Code

56302

Risk

not scored

Company Overview

Registration, classification & business activity

1 Dover Street Hold Co Ltd (13450891) is a private limited with share capital incorporated on 10/06/2021 (5 years old) and registered in london, W1J8ED. The company operates under SIC code 56302 - public houses and bars.

Private Limited With Share Capital
SIC: 56302
Micro
Incorporated 10/06/2021
W1J8ED

Financial Overview

Total Assets

£1.43M

Liabilities

£152.5K

Net Assets

£1.27M

Est. Turnover

£490.0K

AI Estimated
Unreported
Cash

£7.6K

Key Metrics

1

Directors

10

Shareholders

Board of Directors

1
director

Filed Documents

35
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-08-2026
Gazette Notice Compulsory
Category:Gazette
Date:25-08-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-05-2023
Resolution
Category:Resolution
Date:25-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-04-2023
Capital Allotment Shares
Category:Capital
Date:24-04-2023
Resolution
Category:Resolution
Date:24-04-2023
Memorandum Articles
Category:Incorporation
Date:24-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Incorporation Company
Category:Incorporation
Date:10-06-2021

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date24/09/2026
Filing Date03/07/2025
Latest Accounts30/06/2024

Trading Addresses

Fifth Floor, 19Th Berkeley Street, London, W1J 8Ed, W1J8EDRegistered

Contact

Fifth Floor, 19Th Berkeley Street, London, W1J8ED