Menna Overview
Here’s a quick overview of DOUBLE HOLDING LTD 👀 — a London based business that started in 2018.
DOUBLE HOLDING LTD
- Company statusactive
- Company No11737116
- Age7 years 7 months Incorporated 20 December 2018
- Officers2
Address
Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom
DOUBLE HOLDING LTD is an active company incorporated on 20 December 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 29 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 03 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 21 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Oct 2019
Capital Allotment Shares
7 Years Ago on 07 Feb 2019
Incorporation Company
7 Years Ago on 20 Dec 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | corporate secretary | 20 Dec 2018 | |
| MINAS, Telemahos | director | Aug 1962 | 01 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Pierluigi Borghini | Jul 1949 | 20 Dec 2018 |
| Mrs Roberta Crisanti | Jul 1953 | 20 Dec 2018 |
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CENTRUM SECRETARIES LIMITED is a mutual person.
CENTRUM SECRETARIES LIMITED is a mutual person.
CENTRUM SECRETARIES LIMITED is a mutual person.
CENTRUM SECRETARIES LIMITED is a mutual person.
CENTRUM SECRETARIES LIMITED is a mutual person.
CENTRUM SECRETARIES LIMITED is a mutual person.
CENTRUM SECRETARIES LIMITED is a mutual person.
CENTRUM SECRETARIES LIMITED is a mutual person.
CENTRUM SECRETARIES LIMITED is a mutual person.
CENTRUM SECRETARIES LIMITED is a mutual person.
CENTRUM SECRETARIES LIMITED is a mutual person.
CENTRUM SECRETARIES LIMITED is a mutual person.
CENTRUM SECRETARIES LIMITED is a mutual person.
MINAS, Telemahos, WOJCIK, Justyna are mutual persons.
WOJCIK, Justyna are mutual persons.
WOJCIK, Justyna are mutual persons.
WOJCIK, Justyna are mutual persons.
WOJCIK, Justyna are mutual persons.
WOJCIK, Justyna are mutual persons.
WOJCIK, Justyna are mutual persons.
WOJCIK, Justyna are mutual persons.
WOJCIK, Justyna are mutual persons.
WOJCIK, Justyna are mutual persons.
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Menna Overview
Here’s a quick overview of DOUBLE HOLDING LTD 👀 — a London based business that started in 2018.