DOIG VENTURE HOLDINGS LIMITED

DOIG VENTURE HOLDINGS LIMITED is an active private limited company, incorporated on 2 September 2010. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Crow Lane East, Warrington. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. DOIG VENTURE HOLDINGS LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	CENTRIX HOUSE 26 CROW LANE EAST
Address Line 2	NEWTON LE WILLOWS
Post Town	WARRINGTON
Postcode	WA12 9UY

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	02/09/2024
Last Made Up Date	19/08/2023

Return

Next Due Date	30/09/2016
Last Made Up Date	02/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

DOIG VENTURE HOLDINGS LIMITED

Directors

(The company's officers)

MR DOMINIC JONATHAN DOIG

(~55 year old British national)

CENTRIX HOUSE 26 CROW LANE EAST, NEWTON LE WILLOWS, WARRINGTON, WA12 9UY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/09/2010

MRS KERRY ANN DOIG

(~50 year old British national)

CENTRIX HOUSE 26 CROW LANE EAST, NEWTON LE WILLOWS, WARRINGTON, WA12 9UY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/09/2010

Shareholders

(Persons of Significant Control)

Dominic Jonathon Doig

(~55 year old British national)

10 Moss End Business Village Crooklands, Milnthorpe, Cumbria, LA7 7NU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Kerry Ann Doig

(~50 year old British national)

10 Moss End Business Village Crooklands, Milnthorpe, Cumbria, LA7 7NU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Kerry Ann Doig

(~50 year old British national)

Centrix House, 26 Crow Lane East, Newton Le Willows, Warrington, WA12 9UY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Dominic Jonathon Doig

(~55 year old British national)

Centrix House, 26 Crow Lane East, Newton Le Willows, Warrington, WA12 9UY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SEL VENTURES LIMITED

MR DOMINIC JONATHAN DOIG
MRS KERRY ANN DOIG

SOLOMONS EUROPE LTD

MR DOMINIC JONATHAN DOIG
MRS KERRY ANN DOIG

THE HALCYON CLUB LIMITED

MR DOMINIC JONATHON DOIG
MRS KERRY ANN DOIG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)