DOUBLET HOLDINGS LIMITED

Company summary

Company number: 01947329
Status: ACTIVE
Incorporated / age: 16 September 198541 years
Registered office: 22 Hilton Place, Llandaff North, Cardiff, Caerdydd, CF14 2LU, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 20 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 18:18 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
22 Hilton Place, Llandaff North, Cardiff, Caerdydd, CF14 2LU, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTLEY, Michelle ACTIVE	Secretary	11 Mar 2008				22, Hilton Place, Cardiff, South Glamorgan, CF14 2LU
DOVEY, Lawrence ACTIVE	Director			United Kingdom	June 1973	22, Hilton Place, Llandaff North, Cardiff, Caerdydd, CF14 2LU, United Kingdom
DOVEY, Peter Charles ACTIVE	Director	12 Dec 1997		United Kingdom	June 1981	22, Hilton Place, Llandaff North, Cardiff, Caerdydd, CF14 2LU, United Kingdom
DOVEY, Phillip James ACTIVE	Director			Gibraltar	March 1943	22, Hilton Place, Llandaff North, Cardiff, Caerdydd, CF14 2LU, United Kingdom
DOVEY, Robert Jason ACTIVE	Director			United Kingdom	May 1969	22, Hilton Place, Llandaff North, Cardiff, Caerdydd, CF14 2LU, United Kingdom
HARTLEY, Michelle ACTIVE	Director			United Kingdom	November 1970	22, Hilton Place, Llandaff North, Cardiff, Caerdydd, CF14 2LU, United Kingdom
DOVEY, Dawn Susan RESIGNED	Secretary		11 Mar 2008			The Retreat, Pwllmelin Road Llandaff, Cardiff, South Glamorgan, CF5 2NL
DOVEY, Dawn Susan RESIGNED	Director		12 Dec 2014	Gibralter	December 1947	The Retreat, Pwllmelin Road Llandaff, Cardiff, South Glamorgan, CF5 2NL

DOVEY, Lawrence ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 22, Hilton Place, Llandaff North, Cardiff, Caerdydd, CF14 2LU, United Kingdom

DOVEY, Peter Charles ACTIVE
Role: Director
Appointed on: 12 Dec 1997
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 22, Hilton Place, Llandaff North, Cardiff, Caerdydd, CF14 2LU, United Kingdom

DOVEY, Phillip James ACTIVE
Role: Director
Appointed on:
Country of Residence: Gibraltar
Date of birth: March 1943
Address: 22, Hilton Place, Llandaff North, Cardiff, Caerdydd, CF14 2LU, United Kingdom

DOVEY, Robert Jason ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 22, Hilton Place, Llandaff North, Cardiff, Caerdydd, CF14 2LU, United Kingdom

HARTLEY, Michelle ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 22, Hilton Place, Llandaff North, Cardiff, Caerdydd, CF14 2LU, United Kingdom

DOVEY, Dawn Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Mar 2008
Address: The Retreat, Pwllmelin Road Llandaff, Cardiff, South Glamorgan, CF5 2NL

DOVEY, Dawn Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2014
Country of Residence: Gibralter
Date of birth: December 1947
Address: The Retreat, Pwllmelin Road Llandaff, Cardiff, South Glamorgan, CF5 2NL

Created	Status	Filings
14 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1987	Satisfied
01 Jun 1987	Satisfied
01 Jun 1987	Satisfied
18 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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