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DOWLAIS GROUP HEADQUARTERS LIMITED

DOWLAIS GROUP HEADQUARTERS LIMITED

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

    • Overview

    Company NameDOWLAIS GROUP HEADQUARTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14447943
    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 DOWLAIS GROUP HEADQUARTERS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DOWLAIS GROUP HEADQUARTERS LIMITED located?

    Registered Office Address
    2nd Floor Nova North
    11 Bressenden Place
    SW1E 5BY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DOWLAIS GROUP HEADQUARTERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOWLAIS GROUP LIMITEDDec 13, 2022Dec 13, 2022
    PROJECT BEECH GROUP SERVICES LIMITEDOct 27, 2022Oct 27, 2022

    What are the latest accounts for DOWLAIS GROUP HEADQUARTERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DOWLAIS GROUP HEADQUARTERS LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for DOWLAIS GROUP HEADQUARTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Helen Redfern as a director on Aug 06, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Termination of appointment of James Victor Pedder as a director on Jun 04, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 26, 2023 with updates

    		4 pagesCS01

    Appointment of Helen Redfern as a director on Apr 20, 2023

    		2 pagesAP01

    Appointment of Julie Elizabeth Mcleod as a secretary on Apr 20, 2023

    		2 pagesAP03

    Appointment of James Victor Pedder as a director on Apr 20, 2023

    		2 pagesAP01

    Appointment of Emma Jayne Hayward as a director on Apr 20, 2023

    		2 pagesAP01

    Termination of appointment of Roberto Fioroni as a director on Apr 20, 2023

    		1 pagesTM01

    Notification of Dowlais Group Plc as a person with significant control on Jan 26, 2023

    		2 pagesPSC02

    Cessation of G.K.N. Industries Limited as a person with significant control on Jan 26, 2023

    		1 pagesPSC07

    Certificate of change of name

    Company name changed dowlais group LIMITED\certificate issued on 03/02/23
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 24, 2023

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Certificate of change of name

    Company name changed project beech group services LIMITED\certificate issued on 13/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 13, 2022

    		RES15

    Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

    		1 pagesAD03

    Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

    		1 pagesAD02

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 27, 2022

    Statement of capital on Oct 27, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DOWLAIS GROUP HEADQUARTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEOD, Julie Elizabeth
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    2nd Floor
    England
    		Secretary
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    2nd Floor
    England
    		308155780001
    HAYWARD, Emma Jayne
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    2nd Floor
    England
    		Director
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    2nd Floor
    England
    		EnglandBritishTreasurer302458510001
    NICHOLSON, John David
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    2nd Floor
    England
    		Director
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    2nd Floor
    England
    		United KingdomBritishSolicitor261627120001
    FIORONI, Roberto
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    2nd Floor
    England
    		Director
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    2nd Floor
    England
    		EnglandItalianDirector261587250002
    PEDDER, James Victor
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    2nd Floor
    England
    		Director
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    2nd Floor
    England
    		EnglandBritishChief Strategy Officer308155390001
    REDFERN, Helen
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    2nd Floor
    England
    		Director
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    2nd Floor
    England
    		EnglandBritishChief People,Communication, Sustainability Officer308184670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOWLAIS GROUP HEADQUARTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bressenden Place
    SW1E 5BY London
    2nd Floor Nova North
    England
    		Jan 26, 2023
    Bressenden Place
    SW1E 5BY London
    2nd Floor Nova North
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14591224
    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.
    G.K.N. Industries Limited
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    England
    		Oct 27, 2022
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00032262
    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