Doublecool U.K. Limited

09287971

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

84 DOVEFIELDS, UTTOXETER, ST14 8HU

Incorporated 30/10/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mr Michael John Ham

director · Since 30/10/2014

DIRECTOR

ENGLISH · ENGLAND · Age 56

Also on 1 other board

Mr Alastair Paul Edward Llewellyn Thomas

director · Since 12/09/2024

CEO

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Mr Charles Cannon Brookes

director · Since 04/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mrs Sharon Harrison

director · Since 19/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Mrdb Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Park Lane, Dove Valley Park, Foston, DE65 5BG

Reg: 06772302 · Registrar Of England And Wales · Private Limited Company

Notified 11/02/2019

Mr Michael John Ham

25–50% shares

25–50% votes

English · England · Age 56

84, Dovefields, Uttoxeter, ST14 8HU

Notified 15/05/2022

Former PSCs

Miriad Products Limited

Ceased 14/12/2017

Mr Michael John Ham

Ceased 11/02/2019

Charges3 outstanding

Charge

outstanding

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Created 28/02/2019Registered 28/02/2019

Charge

outstanding

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Created 18/02/2019Registered 27/02/2019

Charge

outstanding

DUKE ROYALTY UK LIMITED

Created 18/02/2019Registered 22/02/2019