DOUBLE DUTCH LTD.
- Company statusactive
- Company No09224365
- Age10 years 10 months Incorporated 18 September 2014
- Officers5
Address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
DOUBLE DUTCH LTD. is an active company incorporated on 18 September 2014 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11070 Manufacture of soft drinks; production of mineral waters and other bottled waters
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Monitor
Latest Activity
Resolution
1 Month Ago on 27 Jun 2025
Change To A Person With Significant Control
3 Months Ago on 14 Apr 2025
Change To A Person With Significant Control
3 Months Ago on 14 Apr 2025
Resolution
4 Months Ago on 07 Mar 2025
Accounts With Accounts Type Small
7 Months Ago on 20 Dec 2024
Confirmation Statement With Updates
11 Months Ago on 09 Aug 2024
Resolution
1 Year Ago on 28 May 2024
Resolution
1 Year Ago on 26 Jan 2024
Capital Allotment Shares
1 Year Ago on 09 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Dec 2023
Capital Allotment Shares
1 Year Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 24 Oct 2023
Change To A Person With Significant Control
1 Year Ago on 24 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 14 Jun 2023
Second Filing Capital Allotment Shares
2 Years Ago on 07 Jun 2023
Statement Of Companys Objects
2 Years Ago on 24 May 2023
Memorandum Articles
2 Years Ago on 18 May 2023
Resolution
2 Years Ago on 18 May 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Evan Mervyn, Lord | director | Nov 1952 | 05 Apr 2019 |
| DE HAAS, Joyce Michelle | director | Nov 1990 | 18 Sept 2014 |
| DE HAAS, Raissa Catherina | director | Nov 1990 | 18 Sept 2014 |
| LANGLANDS PEARSE, Alexander George Brocas | director | Oct 1970 | 12 Jul 2023 |
| VENTERS, Ewan Andrew | director | Aug 1972 | 31 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Raissa Catherina De Haas | Nov 1990 | 06 Apr 2016 |
| Ms Joyce Michelle De Haas | Nov 1990 | 06 Apr 2016 |
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