DOVEHAVEN LIMITED

DOVEHAVEN LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	DOVEHAVEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16232738
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2025

Summary

Has Super Secure PSCs	No
Has Charges	Yes
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 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, 2026
Next Confirmation Statement Due	Feb 18, 2026
Overdue	No

What are the latest filings for DOVEHAVEN LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 17, 2025

Memorandum and Articles of Association

MA

Jun 16, 2025

Change of share class name or designation

SH08

May 23, 2025

Cessation of Miles Gilbert as a person with significant control on May 21, 2025

PSC07

May 23, 2025

Notification of Dovehaven Topco Limited as a person with significant control on May 21, 2025

PSC02

May 23, 2025

Cessation of Mark Jonathan Gilbert as a person with significant control on May 21, 2025

PSC07

May 23, 2025

Cessation of Luke William Gilbert as a person with significant control on May 21, 2025

PSC07

May 23, 2025

Notification of Miles Gilbert as a person with significant control on May 15, 2025

PSC01

May 23, 2025

Notification of Luke William Gilbert as a person with significant control on May 15, 2025

PSC01

May 23, 2025

Change of details for Mr Mark Jonathan Gilbert as a person with significant control on May 15, 2025

PSC04

May 21, 2025

Statement of capital following an allotment of shares on May 20, 2025

Capital: GBP 659.42

SH01

May 21, 2025

Statement of capital following an allotment of shares on May 20, 2025

Capital: GBP 645.14

SH01

May 21, 2025

Statement of capital following an allotment of shares on May 20, 2025

Capital: GBP 630.86

SH01

May 21, 2025

Statement of capital following an allotment of shares on May 20, 2025

Capital: GBP 605.27

SH01

May 21, 2025

Statement of capital following an allotment of shares on May 20, 2025

Capital: GBP 405.27

SH01

May 21, 2025

Statement of capital following an allotment of shares on May 20, 2025

Capital: GBP 305.27

SH01

May 20, 2025

Statement of capital following an allotment of shares on May 15, 2025

Capital: GBP 657.99

SH01

May 20, 2025

Statement of capital following an allotment of shares on May 15, 2025

Capital: GBP 643.71

SH01

May 20, 2025

Statement of capital following an allotment of shares on May 15, 2025

Capital: GBP 618.3

SH01

May 20, 2025

Statement of capital following an allotment of shares on May 15, 2025

Capital: GBP 585.27

SH01

May 20, 2025

Statement of capital following an allotment of shares on May 15, 2025

Capital: GBP 395.27

SH01

May 20, 2025

Statement of capital following an allotment of shares on May 15, 2025

Capital: GBP 295.27

SH01

May 12, 2025

Statement of capital following an allotment of shares on May 01, 2025

Capital: GBP 205.27

SH01

May 07, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Re - sub-divided 01/05/2025	RES13

May 07, 2025

Sub-division of shares on May 01, 2025

SH02

View All Filings

Who are the officers of DOVEHAVEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Jenny Elizabeth PR8 1QD Southport 2-4 Lord Street United Kingdom	Apr 24, 2025		Director	PR8 1QD Southport 2-4 Lord Street United Kingdom		England	British	1977-12	Director	209008950001
GILBERT, Luke William PR8 1QD Southport 2-4 Lord Street United Kingdom	May 01, 2025		Director	PR8 1QD Southport 2-4 Lord Street United Kingdom		England	British	1982-10	Director	221770930001
GILBERT, Mark Jonathan PR8 1QD Southport 2-4 Lord Street United Kingdom	Feb 05, 2025		Director	PR8 1QD Southport 2-4 Lord Street United Kingdom		England	English	1957-12	Director	332022230001
GILBERT, Wendy Josephine PR8 1QD Southport 2-4 Lord Street United Kingdom	May 01, 2025		Director	PR8 1QD Southport 2-4 Lord Street United Kingdom		England	British	1959-10	Director	2782590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOVEHAVEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dovehaven Topco Limited

May 21, 2025

Lord Street

PR8 1QD Southport

2-4

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	The Laws Of England And Wales
Place Registered	Companies House
Registration Number	16382146

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.

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

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does DOVEHAVEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 01, 2025 Delivered On May 02, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC (As Security Agent)
	Transactions May 02, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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.
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