DAWSON HOLDINGS LIMITED
Overview
| Company Name | DAWSON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00034273 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAWSON HOLDINGS LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is DAWSON HOLDINGS LIMITED located?
| Registered Office Address | Rowan House Cherry Orchard North Kembrey Park SN2 8UH Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAWSON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAWSON HOLDINGS PLC | Mar 19, 1991 | Mar 19, 1991 |
| WILLIAM DAWSON (HOLDINGS) PLC | Dec 31, 1977 | Dec 31, 1977 |
| WM DAWSON & SONS LIMITED | Jun 25, 1891 | Jun 25, 1891 |
What are the latest accounts for DAWSON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for DAWSON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for DAWSON HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Aug 31, 2025 | 8 pages | AA | ||
legacy | 182 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Appointment of Mr Richard Henry Arden Clay as a director on Feb 02, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Martin Baker as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 9 pages | AA | ||
legacy | 174 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 26, 2023 | 9 pages | AA | ||
legacy | 187 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Michael Bunting on Apr 14, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Aug 27, 2022 | 9 pages | AA | ||
legacy | 7 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 01, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 28, 2021 | 9 pages | AA | ||
Who are the officers of DAWSON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRINER, Stuart Steven | Secretary | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | 162539230001 | |||||||
| BUNTING, Jonathan Michael | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House | England | British | 115232260005 | |||||
| CLAY, Richard Henry Arden | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House | England | British | 190103340001 | |||||
| CLARK, William David | Secretary | 5 Felbridge Avenue Pound Hill RH10 7BD Crawley West Sussex | British | 21438440001 | ||||||
| DICKSON, James Allison | Secretary | 66 Harpswood Lane Saltwood CT21 4BJ Hythe Kent | British | 7658290001 | ||||||
| KEELING, Maribeth | Secretary | 1 Blenheim Road KT19 9AP Epsom Blenheim House Surrey United Kingdom | 152381800001 | |||||||
| WOOD, Adrian Lewis | Secretary | 1 Blenheim Road KT19 9AP Epsom Blenheim House Surrey United Kingdom | British | 53930680002 | ||||||
| BAKER, Dennis Henry | Director | 3a Hillcrest Road Saltwood CT21 5EX Hythe Kent | United Kingdom | British | 8558620001 | |||||
| BAKER, Paul Martin | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House | United Kingdom | British | 287951910001 | |||||
| BAROUX, Jean-Claude | Director | 16 Rue Du Lycee FOREIGN 92330 Sceaux France | French | 32020600001 | ||||||
| BAUERNFEIND, David Gregory | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | United Kingdom | British | 99529910002 | |||||
| BLUNDELL, David | Director | 38 Rue Des Armateurs 17350 Port D'Envaux Charente Maritime France | France | British | 135612830001 | |||||
| BROWN, Peter Michael | Director | 12 Hyde Park Place W2 2LH London | England | British | 1788540001 | |||||
| BUNTING, Jonathan Michael | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | England | British | 115232260002 | |||||
| CAIN, Vernon W | Director | 108 Silver Ridge Drive 61061 Oregon Illinois | American | 38217560001 | ||||||
| CASHMORE, Mark Richard | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | England | British | 115657470004 | |||||
| CAWLEY, Hugh Charles Laurence | Director | Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey | United Kingdom | British | 41820960003 | |||||
| CONNOLLY, Gerard Vincent | Director | Ledbury House Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire | Irish | 57063820001 | ||||||
| CROSS, Neil Earl, Dr | Director | Dawson Holdings Plc 9th Floor Amp House Dingwall Road CR0 9XA Croydon Surrey | British | 7308500005 | ||||||
| DAVIES, Ian Robert | Director | Cowesfield House SP5 2QY Cowesfield Salisbury | England | British | 162061450001 | |||||
| DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior | Director | Malvern Terrace Islington N1 1HR London 2 United Kingdom | United Kingdom | British | 65745160001 | |||||
| EVAN-COOK, Paul | Director | Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent | British | 7658310001 | ||||||
| FREER, Nigel Rodney | Director | The Drey 12 Lakewood Road Chandlers Ford SO53 1ES Eastleigh Hampshire | United Kingdom | British | 59149820004 | |||||
| GRACE, Anthony Liam | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | England | British | 238530260001 | |||||
| GRESHAM, Nicholas John | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | United Kingdom | British | 91773790002 | |||||
| HADDON, Laurence Lyndon | Director | Walnut Lea Beacon Hill Penn HP10 8NH High Wycombe Buckinghamshire | British | 7817410001 | ||||||
| HARRIS, Peter Robert | Director | Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire | United Kingdom | British | 50619920001 | |||||
| INGLEBY, Bryan Clifford | Director | Wentworth 355 London Road CT14 9PS Deal Kent | British | 7658300001 | ||||||
| KENNEDY, Alan Gilbert | Director | PO BOX 561 Pmb 6/805 International Commercial Centre FOREIGN Main Street Gibraltar | British | 38254250001 | ||||||
| LOWTHER, David John | Director | 12 Pensford Avenue Kew TW9 4HP Richmond Surrey | British | 43607630001 | ||||||
| MCCARTHY, James John | Director | 1 Blenheim Road KT19 9AP Epsom Blenheim House Surrey United Kingdom | United Kingdom | British | 152331160001 | |||||
| MCCARTHY, James John | Director | Broadview House 34 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire | British | 2426350005 | ||||||
| OPDEWEEGH, Jozef | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | United Kingdom | American,Belgian | 249990190001 | |||||
| PEARCE, Malcolm Victor Lawrence | Director | Lady Farm Chelwood BS39 4NN Bristol | England | British | 5325360001 | |||||
| REDINGTON, John William | Director | 19 Welcomes Road CR8 5HA Kenley Surrey | British | 65211420001 |
Who are the persons with significant control of DAWSON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smiths News Holdings Limited | Apr 06, 2016 | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DAWSON HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | Feb 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0