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DOULTON WATER HOLDINGS LIMITED

DOULTON WATER HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDOULTON WATER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13098003
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOULTON WATER HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DOULTON WATER HOLDINGS LIMITED located?

    Registered Office Address
    2nd Floor 4 Beaconsfield Road
    AL1 3RD St. Albans
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOULTON WATER HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DOULTON WATER HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for DOULTON WATER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Termination of appointment of Mark Francis Pittaway as a director on May 02, 2023

    		1 pagesTM01

    Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on May 02, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 22, 2022 with updates

    		5 pagesCS01

    Notification of Fairey Industrial Ceramics Limited as a person with significant control on Dec 20, 2022

    		2 pagesPSC02

    Cessation of Mantec Group Limited as a person with significant control on Dec 20, 2022

    		1 pagesPSC07

    Director's details changed for Mr Andre John Argus Misso on Nov 03, 2022

    		2 pagesCH01

    Appointment of Mr Andrew Christopher Clark as a director on Oct 27, 2022

    		2 pagesAP01

    Appointment of Mr Paul Meehan as a director on Oct 27, 2022

    		2 pagesAP01

    Director's details changed for Mr Mark Francis Pittaway on Nov 03, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on Jan 05, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 22, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Mark Francis Pittaway on Jul 28, 2021

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 23, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 23, 2020

    Statement of capital on Dec 23, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DOULTON WATER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Andrew Christopher
    Uttoxeter Road
    Longton
    ST3 1PH Stoke-On -Trent
    Albion Works
    United Kingdom
    		Director
    Uttoxeter Road
    Longton
    ST3 1PH Stoke-On -Trent
    Albion Works
    United Kingdom
    		United KingdomBritishDirector256147260002
    MEEHAN, Paul Andrew
    Uttoxeter Road
    Longton
    ST3 1PH Stoke-On -Trent
    Albion Works
    United Kingdom
    		Director
    Uttoxeter Road
    Longton
    ST3 1PH Stoke-On -Trent
    Albion Works
    United Kingdom
    		EnglandBritishDirector301846790001
    MISSO, Andre John Argus
    Uttoxeter Road
    Longton
    ST3 1PH Stoke-On -Trent
    Albion Works
    United Kingdom
    		Director
    Uttoxeter Road
    Longton
    ST3 1PH Stoke-On -Trent
    Albion Works
    United Kingdom
    		United KingdomBritishAccountant75365380003
    PITTAWAY, Mark Francis
    Uttoxeter Road
    Longton
    ST3 1PH Stoke-On -Trent
    Albion Works
    United Kingdom
    		Director
    Uttoxeter Road
    Longton
    ST3 1PH Stoke-On -Trent
    Albion Works
    United Kingdom
    		United KingdomBritishCompany Director277353170003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOULTON WATER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fairey Industrial Ceramics Limited
    Uttoxeter Road
    Longton
    ST3 1PH Stoke-On -Trent
    Albion Works
    United Kingdom
    		Dec 20, 2022
    Uttoxeter Road
    Longton
    ST3 1PH Stoke-On -Trent
    Albion Works
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number01232580
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Uttoxeter Road
    Longton
    ST3 1PH Stoke-On -Trent
    Albion Works
    United Kingdom
    		Dec 23, 2020
    Uttoxeter Road
    Longton
    ST3 1PH Stoke-On -Trent
    Albion Works
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05582765
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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