Introduction
Watch Company
T
THE DOOR PHC LIMITED
THE DOOR PHC LIMITED is an active company incorporated on 27 April 2023 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. THE DOOR PHC LIMITED was registered 2 years ago.(SIC: 41100, 68100)
Status
active
Active since 2 years ago
Company No
14831835
LTD Company
Age
2 Years
Incorporated 27 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Haslers Hawke House Old Station Road Loughton, IG10 4PL,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LANE, David Ian
ActiveHawke House, LoughtonIG10 4PL
Born February 1961
Director
Appointed 27 Apr 2023
LANE, David Ian
Hawke House, LoughtonIG10 4PL
Born February 1961
Director
27 Apr 2023
Active
PRINCE, Russell Mark
ActiveHawke House, LoughtonIG10 4PL
Born July 1961
Director
Appointed 27 Apr 2023
PRINCE, Russell Mark
Hawke House, LoughtonIG10 4PL
Born July 1961
Director
27 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
20 - 22 Great Titchfield Street, LondonW1W 8BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2023
David Lane Investments Limited
20 - 22 Great Titchfield Street, LondonW1W 8BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2023
Active
Hawke House, LoughtonIG10 4PL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2023
The Door Holdings Limited
Hawke House, LoughtonIG10 4PL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
22 September 2025