Dowlais Group Plc is a public limited company that can be found at 2Nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY. Incorporated on 2023-01-13, this 1-year-old company is run by 9 directors and 1 secretary.
Director Fiona B., appointed on 20 February 2023. Director Celia B., appointed on 20 February 2023. Director Shali V., appointed on 20 February 2023.
Changing the topic to secretaries, we can name: John N., appointed on 13 January 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House data there was a change of name on 2023-02-03 and their previous name was Dowlais Group Headquarters Plc. What is more, the accounts were filed on 10 August 2023 and the next filing should be sent on 30 June 2024.
| Office Address | 2nd Floor Nova North |
| Office Address2 | 11 Bressenden Place |
| Town | London |
| Post code | SW1E 5BY |
| Country of origin | United Kingdom |
| Registration Number | 14591224 |
| Date of Incorporation | Fri, 13th Jan 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Thu, 10th Aug 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
Position: Director
Appointed: 20 February 2023
Position: Director
Appointed: 20 February 2023
Position: Director
Appointed: 20 February 2023
Position: Director
Appointed: 20 February 2023
Position: Director
Appointed: 10 February 2023
Position: Director
Appointed: 10 February 2023
Position: Director
Appointed: 10 February 2023
Position: Director
Appointed: 09 February 2023
Position: Director
Appointed: 13 January 2023
Position: Secretary
Appointed: 13 January 2023
The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Melrose Industries Plc from Birmingham, England. The abovementioned PSC is categorised as "a public limited company", 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. Another one in the persons with significant control register is Shield Trust Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited", 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.
Melrose Industries Plc
11th Floor Colmore Circus Queensway, Birmingham, B4 6AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Notified on | 18 January 2023 |
| Ceased on | 20 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shield Trust Limited
New Court St Swithin's Lane, London, EC4N 8AL, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 00698840 |
| Notified on | 13 January 2023 |
| Ceased on | 18 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dowlais Group Headquarters PLC | February 3, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 12th January 2024 filed on: 12th, January 2024 |
confirmation statement | Free Download (5 pages) |
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