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.
Office Address | 2nd Floor |
Office Address2 | 4 Beaconsfield Road |
Town | St. Albans |
Post code | AL1 3RD |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Friday 22nd December 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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