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1 Dover Street Hold Co Ltd

1 Dover Street Hold Co Ltd is an active company incorporated on 10 June 2021 with the registered office located in London, Greater London. 1 Dover Street Hold Co Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13450891
Private limited company
Age
4 years
Incorporated 10 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 June 2025
Due by 28 March 2026 (6 months remaining)
Contact
Address
Fifth Floor
19th Berkeley Street
London
W1J 8ED
England
Address changed on 18 Jul 2022 (3 years ago)
Previous address was 19 Fifth Floor, 19th Berkeley Street London W1J 8ED England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
10
Controllers (PSC)
1
Director • Lives in England • Born in Jan 1990
David Phelps
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Scott Chester Operations Limited
Etienne Scott Michel Chester is a mutual person.
Active
Club Lease LLP
Etienne Scott Michel Chester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£7.58K
Increased by £3.7K (+95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Increased by £148.44K (+12%)
Total Liabilities
-£152.52K
Increased by £147.48K (+2926%)
Net Assets
£1.27M
Increased by £955 (0%)
Debt Ratio (%)
11%
Increased by 10.29% (+2611%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Accounting Period Shortened
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
1 Year Ago on 10 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
David Phelps (PSC) Appointed
2 Years 5 Months Ago on 21 Mar 2023
Registered Address Changed
3 Years Ago on 18 Jul 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Jul 2025
Previous accounting period shortened from 29 June 2024 to 28 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 10 Sep 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 16 May 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 17 Jul 2023
Confirmation statement made on 9 June 2023 with updates
Submitted on 29 Jun 2023
Notification of David Phelps as a person with significant control on 21 March 2023
Submitted on 3 May 2023
Withdrawal of a person with significant control statement on 3 May 2023
Submitted on 3 May 2023
Repayment History
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