DOVEHAVEN LIMITED
Overview
| Company Name | DOVEHAVEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16232738 |
| 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 DOVEHAVEN LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DOVEHAVEN LIMITED located?
| Registered Office Address | 2-4 Lord Street PR8 1QD Southport United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOVEHAVEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Nov 05, 2026 |
What is the status of the latest confirmation statement for DOVEHAVEN LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for DOVEHAVEN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Feb 28, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 04, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mark Jonathan Gilbert on Jan 19, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Luke William Gilbert on Jan 19, 2026 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Wendy Josephine Gilbert as a director on Feb 24, 2026 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Cessation of Miles Gilbert as a person with significant control on May 21, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Dovehaven Topco Limited as a person with significant control on May 21, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mark Jonathan Gilbert as a person with significant control on May 21, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Luke William Gilbert as a person with significant control on May 21, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Miles Gilbert as a person with significant control on May 15, 2025 | 2 pages | PSC01 | ||||||||||||||
Notification of Luke William Gilbert as a person with significant control on May 15, 2025 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Mark Jonathan Gilbert as a person with significant control on May 15, 2025 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on May 20, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 20, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 20, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 20, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 20, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 20, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 15, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 15, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 15, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 15, 2025
| 3 pages | SH01 | ||||||||||||||
Who are the officers of DOVEHAVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Jenny Elizabeth | Director | PR8 1QD Southport 2-4 Lord Street United Kingdom | England | British | 209008950001 | |||||
| GILBERT, Luke William | Director | Lord Street PR8 1QD Southport 2-4 England | Portugal | British | 221770930003 | |||||
| GILBERT, Mark Jonathan | Director | Lord Street PR8 1QD Southport 2-4 England | Portugal | English | 332022230002 | |||||
| GILBERT, Wendy Josephine | Director | PR8 1QD Southport 2-4 Lord Street United Kingdom | England | British | 2782590001 |
Who are the persons with significant control of DOVEHAVEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dovehaven Topco Limited | May 21, 2025 | Lord Street PR8 1QD Southport 2-4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Luke William Gilbert | May 15, 2025 | PR8 1QD Southport 2-4 Lord Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Miles Gilbert | May 15, 2025 | PR8 1QD Southport 2-4 Lord Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Portugal | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Jonathan Gilbert | Feb 05, 2025 | PR8 1QD Southport 2-4 Lord Street United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of 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