Doulton Water Filters South Asia Holdings Limited NEWCASTLE UNDER LYME


Doulton Water Filters South Asia Holdings Limited is a private limited company registered at Lymedale Cross, Lower Milehouse Lane, Newcastle Under Lyme ST5 9BT. Incorporated on 2020-02-26, this 4-year-old company is run by 3 directors.
Director Paul M., appointed on 27 October 2022. Director Andrew C., appointed on 13 August 2021. Director Andre M., appointed on 04 August 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-02-25 and the deadline for the following filing is 2024-03-10. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Doulton Water Filters South Asia Holdings Limited Address / Contact

Office Address Lymedale Cross
Office Address2 Lower Milehouse Lane
Town Newcastle Under Lyme
Post code ST5 9BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12484015
Date of Incorporation Wed, 26th Feb 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Paul M.

Position: Director

Appointed: 27 October 2022

Andrew C.

Position: Director

Appointed: 13 August 2021

Andre M.

Position: Director

Appointed: 04 August 2021

Mark P.

Position: Director

Appointed: 04 August 2021

Resigned: 02 May 2023

Robert M.

Position: Director

Appointed: 26 February 2020

Resigned: 21 January 2022

Simeon G.

Position: Director

Appointed: 26 February 2020

Resigned: 21 January 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Fairey Industrial Ceramics Limited from Stoke-On -Trent, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fairey Industrial Ceramics Limited

Albion Works Uttoxeter Road, Longton, Stoke-On -Trent, ST3 1PH, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1232580
Notified on 26 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 28th, September 2023
Free Download (5 pages)

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