- Company Overview for DOLLYS FAMILY INVESTMENT LIMITED (13136021)
- Filing history for DOLLYS FAMILY INVESTMENT LIMITED (13136021)
- People for DOLLYS FAMILY INVESTMENT LIMITED (13136021)
- More for DOLLYS FAMILY INVESTMENT LIMITED (13136021)
Persons with significant control: 4 active persons with significant control / 0 active statements
Ms Susannah Louise Kennedy Active
- Correspondence address
- Lower Lightowlers, Lightowlers Lane, Littleborough, England, OL15 0LN
- Notified on
- 29 September 2022
- Date of birth
- June 1997
- Nationality
- British
- Place of residence
- England
- Identity verification due from
- 1 June 2026
- Identity verification due by
- 14 June 2026
- Nature of control
Mr Anthony James Kennedy Active
- Correspondence address
- Lower Lightowlers, Lightowlers Lane, Littleborough, England, OL15 0LN
- Notified on
- 29 September 2022
- Date of birth
- November 1989
- Nationality
- British
- Place of residence
- England
- Identity verification due from
- 1 November 2026
- Identity verification due by
- 14 November 2026
- Nature of control
Mrs Carole Ann Kennedy Active
- Correspondence address
- Lower Lightowlers, Lightowlers Lane, Littleborough, England, OL15 0LN
- Notified on
- 15 January 2021
- Date of birth
- April 1952
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
DEBERE LIMITED ACSP has confirmed that they have verified the identity of CAROLE ANN KENNEDY to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 29 September 2025.
DEBERE LIMITED ACSP is supervised by: Chartered Institute of Taxation (CIOT).
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr James Kennedy Active
- Correspondence address
- Lower Lightowlers, Lightowlers Lane, Littleborough, England, OL15 0LN
- Notified on
- 15 January 2021
- Date of birth
- January 1958
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%