Menna Overview
Here’s a quick overview of BUXTON WATER HOLDINGS LTD 👀 — a Lytham St. Annes based business that started in 2020.
BUXTON WATER HOLDINGS LTD
- Company statusactive
- Company No13008242
- Age6 years Incorporated 10 November 2020
- Officers3
Address
Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes, FY8 1HN, England
BUXTON WATER HOLDINGS LTD is an active company incorporated on 10 November 2020 and based in Lytham St. Annes, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 20 May 2026
Confirmation Statement With No Updates
6 Months Ago on 18 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Capital Redomination Of Shares
2 Years Ago on 10 Apr 2024
Capital Allotment Shares
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 23 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 22 Nov 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOTHERSALL, Mark Andrew | director | Nov 1958 | 21 Mar 2024 |
| KILLINGLEY, Matthew Barlow | director | Mar 1969 | 21 Mar 2024 |
| MAHER, James Christian | director | Dec 1987 | 21 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carl Pendleton | Apr 1969 | 21 Mar 2024 |
| Mr James Christian Maher | Dec 1987 | 21 Mar 2024 |
| Rdcp Investments 19 Limited | 31 Jan 2024 | |
| Uk Infra Limited | 14 Oct 2021 | |
| Iryna Dubylovska | May 1990 | 10 Nov 2020 |
| Sameer Rizvi | Sep 1992 | 10 Nov 2020 |
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DUBYLOVSKA, Iryna, RIZVI, Sameer are mutual persons.
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DUBYLOVSKA, Iryna, RIZVI, Sameer are mutual persons.
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DUBYLOVSKA, Iryna, RIZVI, Sameer are mutual persons.
DUBYLOVSKA, Iryna, RIZVI, Sameer are mutual persons.
PENDLETON, Carl are mutual persons.
RIZVI, Sameer are mutual persons.
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Here’s a quick overview of BUXTON WATER HOLDINGS LTD 👀 — a Lytham St. Annes based business that started in 2020.