Introduction
Watch Company
D
DOYLE BIDCO LIMITED
DOYLE BIDCO LIMITED is an active company incorporated on 10 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DOYLE BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13194231
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
C/O Rubicon Partners 8-12 York Gate London, NW1 4QG,
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROCK, Peter, Dr
Active8-12 York Gate, LondonNW1 4QG
Born July 1956
Director
Appointed 10 Feb 2021
BROCK, Peter, Dr
8-12 York Gate, LondonNW1 4QG
Born July 1956
Director
10 Feb 2021
Active
VIRDI, Balraj Singh
Active8-12 York Gate, LondonNW1 4QG
Born October 1986
Director
Appointed 10 Feb 2021
VIRDI, Balraj Singh
8-12 York Gate, LondonNW1 4QG
Born October 1986
Director
10 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Doyle Topco Limited
Active8-12 York Gate, LondonNW1 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2021
Doyle Topco Limited
8-12 York Gate, LondonNW1 4QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2021
Active
Filing History
14
Description
Type
Date Filed
Document
1 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2023
27 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2021
11 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 February 2021