Doulton Water Holdings Limited ST. ALBANS


Doulton Water Holdings Limited is a private limited company registered at 2Nd Floor, 4 Beaconsfield Road, St. Albans AL1 3RD. Incorporated on 2020-12-23, this 3-year-old company is run by 3 directors.
Director Andrew C., appointed on 27 October 2022. Director Paul M., appointed on 27 October 2022. Director Andre M., appointed on 23 December 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-12-22 and the date for the subsequent filing is 2024-01-05. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Doulton Water Holdings Limited Address / Contact

Office Address 2nd Floor
Office Address2 4 Beaconsfield Road
Town St. Albans
Post code AL1 3RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13098003
Date of Incorporation Wed, 23rd Dec 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 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Andrew C.

Position: Director

Appointed: 27 October 2022

Paul M.

Position: Director

Appointed: 27 October 2022

Andre M.

Position: Director

Appointed: 23 December 2020

Mark P.

Position: Director

Appointed: 23 December 2020

Resigned: 02 May 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Fairey Industrial Ceramics Limited from Stoke-On -Trent, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mantec Group Limited that entered Stoke-On -Trent, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fairey Industrial Ceramics Limited

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

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 01232580
Notified on 20 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mantec Group Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05582765
Notified on 23 December 2020
Ceased on 20 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 22nd December 2023
filed on: 22nd, December 2023
Free Download (3 pages)

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