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Home > England & Wales Companies > DOIG VENTURE HOLDINGS LIMITED
Company Information for

DOIG VENTURE HOLDINGS LIMITED

CENTRIX HOUSE 26 CROW LANE EAST, NEWTON LE WILLOWS, WARRINGTON, WA12 9UY,
Company Registration Number
07364140
Private Limited Company
Active

Company Overview

About Doig Venture Holdings Ltd
DOIG VENTURE HOLDINGS LIMITED was founded on 2010-09-02 and has its registered office in Warrington. The organisation's status is listed as "Active". Doig Venture Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DOIG VENTURE HOLDINGS LIMITED
 
Legal Registered Office
CENTRIX HOUSE 26 CROW LANE EAST
NEWTON LE WILLOWS
WARRINGTON
WA12 9UY
Other companies in WA12
 
Filing Information
Company Number 07364140
Company ID Number 07364140
Date formed 2010-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB334248020  
Last Datalog update: 2024-03-06 10:17:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOIG VENTURE HOLDINGS LIMITED
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Company Officers of DOIG VENTURE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC JONATHAN DOIG
 Director 2010-09-02
KERRY ANN DOIG
 Director 2010-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC JONATHAN DOIG SEL VENTURES LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
DOMINIC JONATHAN DOIG SEL RESOURCING LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active - Proposal to Strike off
DOMINIC JONATHAN DOIG DOIG & CO LIMITED Director 2011-06-03 CURRENT 2011-06-03 Dissolved 2016-02-23
DOMINIC JONATHAN DOIG SOLOMONS EUROPE LTD Director 1998-04-17 CURRENT 1998-04-17 Active
KERRY ANN DOIG SEL VENTURES LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
KERRY ANN DOIG SEL RESOURCING LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active - Proposal to Strike off
KERRY ANN DOIG DOIG & CO LIMITED Director 2011-06-03 CURRENT 2011-06-03 Dissolved 2016-02-23
KERRY ANN DOIG SOLOMONS EUROPE LTD Director 2004-11-01 CURRENT 1998-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-23CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES
2023-01-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 073641400006
2022-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 073641400005
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2020-11-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2019-11-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-01-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2017-10-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 90
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY ANN DOIG
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC JONATHAN DOIG
2016-11-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 90
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-11-09AA01/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 90
2015-09-11AR0102/09/15 ANNUAL RETURN FULL LIST
2014-12-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 90
2014-09-08AR0102/09/14 ANNUAL RETURN FULL LIST
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM Centrix House Crow Lane East, Newton Le Willows Warrington WA12 9UY United Kingdom
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ANN DOIG / 01/04/2014
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JONATHAN DOIG / 01/04/2014
2013-09-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0102/09/13 ANNUAL RETURN FULL LIST
2012-12-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0102/09/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0102/09/11 ANNUAL RETURN FULL LIST
2011-01-12MG01Particulars of a mortgage or charge / charge no: 4
2010-12-21MG01Particulars of a mortgage or charge / charge no: 3
2010-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-06MEM/ARTSARTICLES OF ASSOCIATION
2010-10-06AA01CURRSHO FROM 30/09/2011 TO 30/04/2011
2010-10-06RES13PROPOSED SHARE EXCAHNGE AGREEMENT 24/09/2010
2010-10-06RES01ALTER ARTICLES 23/09/2010
2010-10-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-10-06SH0124/09/10 STATEMENT OF CAPITAL GBP 90
2010-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DOIG VENTURE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOIG VENTURE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-01-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF DEPOSIT 2010-12-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2010-11-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2010-11-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2015-05-01
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOIG VENTURE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DOIG VENTURE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOIG VENTURE HOLDINGS LIMITED
Trademarks
We have not found any records of DOIG VENTURE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOIG VENTURE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DOIG VENTURE HOLDINGS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where DOIG VENTURE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOIG VENTURE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOIG VENTURE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA12 9UY