DD

DOUBLE DUTCH LTD.

Active

Company number 09224365

London, United Kingdom · Incorporated 18 September 2014

Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Last updated on 15 September 2026

Manufacture of soft drinks; production of mineral waters and other bottled waters · SIC 11070

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2025

Company overview

DOUBLE DUTCH LTD. is an active private limited company incorporated on 18 September 2014 under the jurisdiction of England and Wales. The company is registered at Acre House, 11/15 William Road, London, NW1 3ER, and its principal activity is manufacture of soft drinks (SIC 11070).

It currently has three directors: Lord Evan Mervyn Davies (appointed 5 April 2019), Ewan Andrew Venters (appointed 31 July 2020), and Raissa Catherina de Haas (appointed 18 September 2014). The persons with significant control are Ms Raissa Catherina de Haas and Ms Joyce Michelle de Haas, both exercising significant influence or control, and Charlene Lucille de Carvalho-Heineken, who holds ownership of shares and voting rights of 25-50% as a trustee.

The company’s most recent accounts, prepared to 31 December 2024 as small company accounts, are up to date, with the next accounts due by 29 September 2026. The latest confirmation statement was made up to 3 August 2025. The company has no charges, no insolvency history and has never been liquidated. A mortgage charge was satisfied in full on 6 June 2026, and a new person with significant control was notified in May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Charlene Lucille De Carvalho-Heineken
Born June 1954
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
9 January 2024
PS
Ms Raissa Catherina De Haas
Born November 1990
Significant Influence Or Control
6 April 2016
PS
Ms Joyce Michelle De Haas
Born November 1990
Significant Influence Or Control
6 April 2016

Funding

16 funding rounds
27 September 2025
Shares allotted · 0 shares allotted
—
18 August 2025
Shares allotted · 0 shares allotted
—
18 July 2025
Shares allotted · 0 shares allotted
—
9 January 2024
Shares allotted · 0 shares allotted
—
5 April 2023
Shares allotted · 0 shares allotted
—
5 April 2023
Shares allotted · 0 shares allotted
—
12 January 2022
Shares allotted · 0 shares allotted
—
30 June 2020
Shares allotted · 0 shares allotted
—
6 May 2020
Shares allotted · 0 shares allotted
—
13 March 2020
Shares allotted · 0 shares allotted
—
11 February 2020
Shares allotted · 0 shares allotted
—
10 February 2020
Shares allotted · 0 shares allotted
—
5 February 2020
Shares allotted · 0 shares allotted
—
10 January 2018
Shares allotted · 0 shares allotted
—
29 April 2016
Shares allotted · 0 shares allotted
—
25 September 2015
Shares allotted · 0 shares allotted
—
Total (16 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
6 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Legacy
Insolvency
11 February 2026 View
Legacy
Capital
11 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 February 2026 View
Resolution
Resolution
11 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2025 View
Capital Allotment Shares
Capital
2 October 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2025 View
Capital Allotment Shares
Capital
21 August 2025 View
Capital Allotment Shares
Capital
23 July 2025 View
Resolution
Resolution
27 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Resolution
Resolution
7 March 2025 View
Accounts With Accounts Type Small
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2024 View
Resolution
Resolution
28 May 2024 View
Resolution
Resolution
26 January 2024 View
Capital Allotment Shares
Capital
9 January 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Capital Allotment Shares
Capital
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Change Person Director Company With Change Date
Officers
24 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2023 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Change Person Director Company With Change Date
Officers
14 June 2023 View
Second Filing Capital Allotment Shares
Capital
7 June 2023 View
Statement Of Companys Objects
Change Of Constitution
24 May 2023 View
Memorandum Articles
Incorporation
18 May 2023 View
Resolution
Resolution
18 May 2023 View
Capital Allotment Shares
Capital
24 April 2023 View
Accounts With Accounts Type Small
Accounts
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2022 View
Resolution
Resolution
15 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Change Person Director Company With Change Date
Officers
16 May 2022 View
Change Person Director Company With Change Date
Officers
16 May 2022 View
Capital Allotment Shares
Capital
10 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2020 View
Memorandum Articles
Incorporation
12 November 2020 View
Resolution
Resolution
12 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Change Person Director Company With Change Date
Officers
21 August 2020 View
Change Person Director Company With Change Date
Officers
21 August 2020 View
Change Person Director Company With Change Date
Officers
21 August 2020 View
Change Person Director Company With Change Date
Officers
21 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2020 View
Accounts With Accounts Type Small
Accounts
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2020 View
Capital Allotment Shares
Capital
6 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
31 July 2020 View
Capital Allotment Shares
Capital
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Capital Allotment Shares
Capital
26 March 2020 View
Capital Allotment Shares
Capital
5 March 2020 View
Capital Allotment Shares
Capital
5 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2020 View
Capital Allotment Shares
Capital
18 February 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Legacy
Miscellaneous
29 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2019 View
Resolution
Resolution
21 August 2019 View
Resolution
Resolution
15 August 2019 View
Resolution
Resolution
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
16 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2018 View
Confirmation Statement
Confirmation Statement
10 September 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2018 View
Capital Allotment Shares
Capital
16 January 2018 View
Resolution
Resolution
23 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Capital Allotment Shares
Capital
12 October 2016 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2016 View
Change Account Reference Date Company Previous Extended
Accounts
15 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Capital Allotment Shares
Capital
5 November 2015 View
Capital Alter Shares Subdivision
Capital
5 November 2015 View
Resolution
Resolution
5 November 2015 View
Resolution
Resolution
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Incorporation Company
Incorporation
18 September 2014 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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