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Double Holding Ltd

Double Holding Ltd is an active company incorporated on 20 December 2018 with the registered office located in London, Greater London. Double Holding Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11737116
Private limited company
Age
6 years
Incorporated 20 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Elscot House
Arcadia Avenue
London
N3 2JU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Consultant • Cypriot • Lives in Cyprus • Born in Aug 1962
Mr Pierluigi Borghini
PSC • Italian • Lives in Italy • Born in Jul 1949
Mrs Roberta Crisanti
PSC • Italian • Lives in Italy • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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B.C. Business Centrum Limited
Centrum Secretaries Limited is a mutual person.
Active
Geldbrief Club International Limited
Centrum Secretaries Limited is a mutual person.
Active
Ecotime Services Limited
Centrum Secretaries Limited is a mutual person.
Active
Tec Support Limited
Centrum Secretaries Limited is a mutual person.
Active
Farmdale Properties Limited
Centrum Secretaries Limited is a mutual person.
Active
Alternative Investments Limited
Centrum Secretaries Limited is a mutual person.
Active
Ibla Ltd
Centrum Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£341.38K
Increased by £240 (0%)
Total Liabilities
-£17.66K
Increased by £2.88K (+19%)
Net Assets
£323.72K
Decreased by £2.64K (-1%)
Debt Ratio (%)
5%
Increased by 0.84% (+19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Justyna Wojcik Resigned
2 Years 8 Months Ago on 1 Feb 2023
Mr Telemahos Minas Appointed
2 Years 8 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Micro Accounts Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 3 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Appointment of Mr Telemahos Minas as a director on 1 February 2023
Submitted on 8 Feb 2023
Termination of appointment of Justyna Wojcik as a director on 1 February 2023
Submitted on 8 Feb 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 19 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 23 Aug 2022
Confirmation statement made on 19 December 2021 with updates
Submitted on 3 Jan 2022
Repayment History
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