DOREE HOLDINGS LIMITED

Profile DOREE HOLDINGS LIMITED

Actual on 01.12.2021
Company name
DOREE HOLDINGS LIMITED
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Company number
00516272
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 February 1953
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Thursday, 18 August 2022 due by Thursday, 01 September 2022

Last statement dated Wednesday, 18 August 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
104 GREEN WAY, KENT, ENGLAND, TUNBRIDGE WELLS, TN2 3JN
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PSC and Officers DOREE HOLDINGS LIMITED

Officers

(as of 18.09.2020)

DOREE, Colin
Status: Active
Appointed on: Saturday, 02 May 2009
Correspondence address: 104 Green Way, Tunbridge Wells, Kent, TN2 3JN
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
DOREE, Gary
Status: Active
Appointed on: Saturday, 02 May 2009
Correspondence address: 151 Ourimbah Road, Mosman, Australia, Nsw 2088
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Finance Director
DOREE, Rita Jean
Status: Active
Appointed on: Saturday, 26 September 2009
Correspondence address: 448 Main Road, Biggin Hill, Westerham, Kent, TN16 2HW
Role: Secretary
DOREE, Rita Jean
Status: Active
Appointed on: Tuesday, 09 March 1999
Correspondence address: 448 Main Road, Biggin Hill, Westerham, Kent, TN16 2HW
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Company Director
Country of residence: England
DOREE, Alan George
Status: Not active
Resigned on: Saturday, 26 September 2009
Correspondence address: 448 Main Road, Biggin Hill, Westerham, Kent, TN16 2HW
Role: Secretary
DOREE, Alan George
Status: Not active
Resigned on: Saturday, 26 September 2009
Correspondence address: 448 Main Road, Biggin Hill, Westerham, Kent, TN16 2HW
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Group Controller
SHOVE, David John
Status: Not active
Resigned on: Tuesday, 22 November 1994
Correspondence address: 33 Ryarsh Crescent, Orpington, Kent, BR6 9SG
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Removals Operations Manager
DOREE, Phyllis Laura
Status: Not active
Resigned on: Tuesday, 30 March 1999
Correspondence address: 11 Middleton Road, Felpham, Bognor Regis, West Sussex, PO22 6BL
Nationality: British
Date of birth: February 1919
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Mr Colin Doree
Status: Active
Notified on: Tuesday, 08 September 2020
Correspondence address: 104 Green Way Tunbridge Wells, United Kingdom, Kent
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Rita Jean Doree
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 448 Westerham, England, Kent
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

The Aliam Group Limited
Status: Active
Notified on: Monday, 07 September 2020
Correspondence address: 104 Tunbridge Wells, United Kingdom, Kent
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 12648475
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Colin Doree
Status: Not active
Notified on: Friday, 04 September 2020
Correspondence address: 104 Tunbridge Wells, United Kingdom, Kent
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Colin Doree
Status: Not active
Notified on: Friday, 04 September 2020
Correspondence address: 104 Tunbridge Wells, United Kingdom, Kent
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Rita Jean Doree
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 448 Westerham, England, Kent
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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