OpenRegistry
Companies House/Reading/Company profile

DOYNE GROUP LIMITED

Active
10741936·incorporated 2017-04-26

DOYNE GROUP LIMITED is an active UK private limited company, incorporated on 26 April 2017 at Companies House (number 10741936; OpenRegistry canonical ID GB-10741936-doyne-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 25,245 active companies registered in Reading, Berkshire (postcode RG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-26
Registered Address
SILVER BIRCHES YARD READING ROAD, PADWORTH COMMON, READING, BERKSHIRE, RG7 4QL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DOYNE GROUP LIMITED has 3 persons with significant control on file:

  • Mrs Deborah Marie Tompkins born 1981 resident in England, British national. Notified 2017-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Peter Doyne born 1988 resident in United Kingdom, British national. Notified 2017-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rachel Joanne Halsey born 1983 resident in England, British national. Notified 2017-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Noel Joseph Doyne born 1957 resident in England, Irish national. Notified 2017-07-13. Ceased 2017-07-31.
    • Has significant influence or control
  • Speafi Secretarial Limited (England reg. 05452648). Notified 2017-04-26. Ceased 2017-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Reading: