MARTIN DAWES SOLUTIONS HOLDINGS LIMITED
Overview
| Company Name | MARTIN DAWES SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04460104 |
| 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 MARTIN DAWES SOLUTIONS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MARTIN DAWES SOLUTIONS HOLDINGS LIMITED located?
| Registered Office Address | Martin Dawes House Europa Boulevard WA5 7WH Westbrook Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTIN DAWES SOLUTIONS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 1819 LIMITED | Jun 13, 2002 | Jun 13, 2002 |
What are the latest accounts for MARTIN DAWES SOLUTIONS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARTIN DAWES SOLUTIONS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for MARTIN DAWES SOLUTIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 40 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 39 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on May 15, 2019
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on May 12, 2019 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Nov 14, 2018
| 6 pages | SH06 | ||||||||||
Appointment of Mr Gary Stephen Manton as a director on Oct 31, 2018 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 27 pages | AA | ||||||||||
Who are the officers of MARTIN DAWES SOLUTIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWES, Elizabeth Jane | Director | Martin Dawes House Europa Boulevard WA5 7WH Westbrook Warrington Cheshire | England | British | 142847270001 | |||||
| DAWES, Hayley Jane | Director | Martin Dawes House Europa Boulevard WA5 7WH Westbrook Warrington Cheshire | England | British | 166870740001 | |||||
| DAWES, Martin Richard | Director | Martin Dawes House Europa Boulevard WA5 7WH Westbrook Warrington Cheshire | United Kingdom | British | 169043540001 | |||||
| DAWES, Paul Richard | Director | Martin Dawes House Europa Boulevard WA5 7WH Westbrook Warrington Cheshire | England | British | 128360200001 | |||||
| MANTON, Gary Stephen | Director | Martin Dawes House Europa Boulevard WA5 7WH Westbrook Warrington Cheshire | England | British | 30871640001 | |||||
| PASQUALINO, Robert John | Director | Martin Dawes House Europa Boulevard WA5 7WH Westbrook Warrington Cheshire | England | British | 62049540001 | |||||
| THOMAS, Dewi Eifion | Director | Ty'N Y Coed Llanychan LL15 1TY Ruthin Denbighshire | Wales | British | 58588960001 | |||||
| BLUMENTHAL, William Michael | Secretary | 18 Arlington Road SK8 1LW Cheadle Cheshire | British | 35528610002 | ||||||
| BOSTOCK, Dawn Marie | Secretary | Martin Dawes House Europa Boulevard WA5 7WH Westbrook Warrington Cheshire | British | 131169650001 | ||||||
| PASQUALINO, Robert John | Secretary | Martin Dawes House Europa Boulevard WA5 7WH Westbrook Warrington Cheshire | 163092890003 | |||||||
| TURTON, Stephen James | Secretary | Martin Dawes House Europa Boulevard WA5 7WH Westbrook Warrington Cheshire | 169753750001 | |||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Who are the persons with significant control of MARTIN DAWES SOLUTIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Richard Dawes | Apr 06, 2016 | Martin Dawes House Europa Boulevard WA5 7WH Westbrook Warrington Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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