DOWLAIS GROUP LIMITED
Overview
| Company Name | DOWLAIS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14591224 |
| 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 DOWLAIS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DOWLAIS GROUP LIMITED located?
| Registered Office Address | Dauch 4th Floor 170 Piccadilly W1J 9EF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOWLAIS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOWLAIS GROUP PLC | Feb 03, 2023 | Feb 03, 2023 |
| DOWLAIS GROUP HEADQUARTERS PLC | Jan 13, 2023 | Jan 13, 2023 |
What are the latest accounts for DOWLAIS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DOWLAIS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for DOWLAIS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Jessica Ann Collins as a director on May 14, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Lee Trevor Marshall as a director on May 14, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Shannon Johnson Curry as a director on May 14, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roberto Fioroni as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of John David Nicholson as a director on May 14, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of John David Nicholson as a secretary on May 14, 2026 | 1 pages | TM02 | ||||||||||
Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to Dauch 4th Floor 170 Piccadilly London England W1J 9EF on Jun 29, 2026 | 3 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 133 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 30 pages | MAR | ||||||||||
Notification of Dauch Corporation as a person with significant control on Feb 03, 2026 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 17, 2026 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Feb 17, 2026 with updates | 4 pages | CS01 | ||||||||||
Court order Scheme of arrangement | 22 pages | OC | ||||||||||
Register(s) moved to registered office address 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY | 1 pages | AD04 | ||||||||||
Statement of capital following an allotment of shares on Jan 30, 2026
| 3 pages | SH01 | ||||||||||
Termination of appointment of Shali Vasudeva as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip James Harrison as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Mackenzie Smith as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Liam Butterworth as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Celia Frances Baxter as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Margaret Barkham as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr John David Nicholson as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||
Who are the officers of DOWLAIS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Jessica Ann | Director | 170 Piccadilly W1J 9EF London Dauch 4th Floor England | England | Australian | 349436260001 | |||||
| CURRY, Shannon Johnson | Director | 170 Piccadilly W1J 9EF London Dauch 4th Floor England | United States | American | 349518450001 | |||||
| MARSHALL, Lee Trevor | Director | 170 Piccadilly W1J 9EF London Dauch 4th Floor England | England | English | 349588160001 | |||||
| NICHOLSON, John David | Secretary | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North United Kingdom | 304216850001 | |||||||
| BARKHAM, Fiona Margaret | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North United Kingdom | England | British | 302986010001 | |||||
| BAXTER, Celia Frances | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North United Kingdom | United Kingdom | British | 89770820003 | |||||
| BUTTERWORTH, Liam | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North United Kingdom | England | British | 306001760001 | |||||
| FIORONI, Roberto | Director | 170 Piccadilly W1J 9EF London Dauch 4th Floor England | England | Italian | 305967840001 | |||||
| HARRISON, Philip James | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North United Kingdom | England | British | 126366670001 | |||||
| INNES, Alexandra Winifred Louise | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North United Kingdom | England | British,American,Swedish | 294863570001 | |||||
| MACKENZIE SMITH, Simon | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North United Kingdom | England | British | 305442440001 | |||||
| MARTIN, Geoffrey Peter | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North United Kingdom | England | British | 245569500001 | |||||
| NICHOLSON, John David | Director | 170 Piccadilly W1J 9EF London Dauch 4th Floor England | England | British | 261627120001 | |||||
| PECKHAM, Simon | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North United Kingdom | England | British | 304216840001 | |||||
| VASUDEVA, Shali | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North United Kingdom | England | British | 305968510001 |
Who are the persons with significant control of DOWLAIS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dauch Corporation | Feb 03, 2026 | Dauch Drive 48211 Detroit One Michigan United States | No | ||||||||||
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Natures of Control
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| Melrose Industries Plc | Jan 18, 2023 | Colmore Circus Queensway B4 6AT Birmingham 11th Floor England | Yes | ||||||||||
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Natures of Control
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| Shield Trust Limited | Jan 13, 2023 | St Swithin's Lane EC4N 8AL London New Court United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DOWLAIS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2023 | Feb 03, 2026 | 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