DH

DOUBLECAPE HOLDING LIMITED

Active

Company number 02624883

Altrincham · Incorporated 28 June 1991

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLEETNESS 147 LIMITED · 28 June 1991 – 2 October 1991

DAKO HOLDINGS (UK) LIMITED · 2 October 1991 – 1 July 2002

DC HOLDING LIMITED · 1 July 2002 – 30 January 2006

DAKO HOLDING UK LIMITED · 30 January 2006 – 13 September 2006

Company overview

DOUBLECAPE HOLDING LIMITED is a private limited company registered in England and Wales since its incorporation on 28 June 1991 and remains active on the register. It has changed its name 4 times, most recently from DAKO HOLDING UK LIMITED on 30 January 2006. Its registered office is at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Fisher Scientific Uk Holding Company Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: CAMERON, Euan Daney Ross (appointed 31 October 2018), SMITH, Anthony Hugh (appointed 12 November 2018), AHMED, Syed Waqas (appointed 23 March 2020), GREEN, Georgina Adams (appointed 18 April 2024) and STARR, Alison Jane (appointed 18 April 2024). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. 23 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 3 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 24 April 2026. The next is due by 8 May 2027. Companies House holds 181 filings for this company, most recently a confirmation statement filing on 27 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GG
GREEN, Georgina Adams
Director
18 April 2024
SA
STARR, Alison Jane
Director
18 April 2024
AS
AHMED, Syed Waqas
Director
23 March 2020
SA
SMITH, Anthony Hugh
Director
12 November 2018
CE
CAMERON, Euan Daney Ross
Director
31 October 2018
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
ND
NORMAN, David John
Director · Resigned
16 November 2015
IN
INCE, Nicholas
Director · Resigned
10 September 2015
GR
GREGG, Rhona
Secretary · Resigned
10 September 2015
GL
GRANT, Lucie Mary Katja
Director · Resigned
7 February 2013
MI
MOODIE, Iain Alasdair Keith
Director · Resigned
18 April 2012
WK
WRIGHT, Katie Rose
Director · Resigned
1 December 2010
WK
WHEELER, Kevin Neil
Director · Resigned
26 February 2007
WN
WARD, Nicola Jane
Secretary · Resigned
8 February 2007
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
1 February 2007
WS
WHITE, Sylvia
Director · Resigned
9 November 2006
CJ
COLEY, James Robert Ewen
Director · Resigned
9 November 2006
MS
MCCONNELL, Sarah Hlavinka
Director · Resigned
31 August 2006
MC
MEHTA, Chetan Praful
Director · Resigned
31 August 2006
WR
WHITELEY, Raymond Robert
Secretary · Resigned
31 August 2006
NL
NORGAARD, Leif
Director · Resigned
23 February 2006
WE
WINTHER, Erik Kofod
Director · Resigned
21 December 2005
GG
GOWER, Geoffrey James
Director · Resigned
31 May 2004
OJ
OSTERGAARD, Jes Christian Wibroe
Director · Resigned
27 August 1999
JA
JOHANNSSON, Axel, Dr
Director · Resigned
31 July 1997
SJ
SCRIVEN, John Richard
Director · Resigned
7 October 1996
JT
JORGENSEN, Torben Vedel Stahl
Director · Resigned
—
HN
HARBOE, Niels Mathias Gunnersen
Director · Resigned
—
TC
TATTAM, Charles Soren Robert
Secretary · Resigned
—

Persons with significant control

PS
Fisher Scientific Uk Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Dormant
Accounts
3 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Dormant
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Accounts With Accounts Type Dormant
Accounts
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Dormant
Accounts
8 April 2023 View
Accounts With Accounts Type Dormant
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Dormant
Accounts
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Dormant
Accounts
19 April 2018 View
Accounts With Accounts Type Dormant
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Move Registers To Registered Office Company
Address
13 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2014 View
Change Person Secretary Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Change Sail Address Company With Old Address
Address
14 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Change Person Secretary Company With Change Date
Officers
21 June 2011 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Accounts With Accounts Type Full
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Move Registers To Sail Company
Address
17 December 2009 View
Change Sail Address Company
Address
17 December 2009 View
Appoint Corporate Secretary Company With Name
Officers
18 November 2009 View
Termination Secretary Company With Name
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
30 June 2009 View
Resolution
Resolution
11 December 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Full
Accounts
20 February 2008 View
Legacy
Officers
17 October 2007 View
Legacy
Annual Return
9 July 2007 View
Legacy
Address
24 May 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Address
15 January 2007 View
Legacy
Address
15 January 2007 View
Legacy
Address
4 January 2007 View
Legacy
Address
4 January 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Certificate Change Of Name Company
Change Of Name
13 September 2006 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Full
Accounts
24 July 2006 View
Resolution
Resolution
10 April 2006 View
Resolution
Resolution
10 April 2006 View
Resolution
Resolution
10 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Resolution
Resolution
8 February 2006 View
Resolution
Resolution
8 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Certificate Change Of Name Company
Change Of Name
30 January 2006 View
Accounts With Accounts Type Group
Accounts
19 December 2005 View
Legacy
Accounts
2 November 2005 View
Legacy
Annual Return
1 August 2005 View
Legacy
Officers
23 July 2004 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Group
Accounts
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Accounts With Accounts Type Group
Accounts
8 January 2004 View
Legacy
Annual Return
29 July 2003 View
Accounts With Accounts Type Group
Accounts
17 January 2003 View
Auditors Resignation Company
Auditors
7 January 2003 View
Legacy
Accounts
12 July 2002 View
Legacy
Annual Return
3 July 2002 View
Certificate Change Of Name Company
Change Of Name
1 July 2002 View
Legacy
Officers
6 November 2001 View
Accounts With Accounts Type Group
Accounts
3 October 2001 View
Legacy
Annual Return
16 July 2001 View
Accounts With Accounts Type Full Group
Accounts
15 November 2000 View
Legacy
Annual Return
12 July 2000 View
Legacy
Officers
21 September 1999 View
Accounts With Accounts Type Full Group
Accounts
10 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Annual Return
20 July 1999 View
Accounts With Accounts Type Full Group
Accounts
14 December 1998 View
Legacy
Capital
7 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Accounts With Accounts Type Full Group
Accounts
12 November 1997 View
Legacy
Address
1 September 1997 View
Legacy
Annual Return
29 August 1997 View
Legacy
Officers
16 October 1996 View
Accounts With Accounts Type Full Group
Accounts
26 September 1996 View
Legacy
Annual Return
22 July 1996 View
Accounts With Accounts Type Full Group
Accounts
26 January 1996 View
Legacy
Annual Return
25 July 1995 View
Legacy
Address
4 January 1995 View
Accounts With Accounts Type Full Group
Accounts
5 November 1994 View
Legacy
Annual Return
11 July 1994 View
Accounts With Accounts Type Full Group
Accounts
22 April 1994 View
Legacy
Capital
12 July 1993 View
Legacy
Address
2 July 1993 View
Legacy
Annual Return
2 July 1993 View
Statement Of Affairs
Miscellaneous
23 April 1993 View
Legacy
Capital
23 April 1993 View
Legacy
Capital
29 March 1993 View
Resolution
Resolution
26 March 1993 View
Resolution
Resolution
26 March 1993 View
Resolution
Resolution
26 March 1993 View
Legacy
Capital
26 March 1993 View
Legacy
Address
26 March 1993 View
Accounts With Accounts Type Full Group
Accounts
11 March 1993 View
Legacy
Annual Return
10 July 1992 View
Legacy
Officers
20 May 1992 View
Legacy
Officers
18 May 1992 View
Resolution
Resolution
15 April 1992 View
Resolution
Resolution
15 April 1992 View
Resolution
Resolution
15 April 1992 View
Legacy
Address
25 March 1992 View
Legacy
Capital
1 November 1991 View
Legacy
Officers
1 November 1991 View
Legacy
Officers
1 November 1991 View
Certificate Change Of Name Company
Change Of Name
1 October 1991 View
Legacy
Address
19 September 1991 View
Memorandum Articles
Incorporation
19 September 1991 View
Legacy
Accounts
19 September 1991 View
Incorporation Company
Incorporation
28 June 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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