DOWLAIS GROUP HEADQUARTERS LIMITED
- Company statusactive
- Company No14447943
- Age2 years 9 months Incorporated 27 October 2022
- Officers4
Address
2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England
DOWLAIS GROUP HEADQUARTERS LIMITED is an active company incorporated on 27 October 2022 and based in London, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 16 Jun 2025
Confirmation Statement With No Updates
9 Months Ago on 28 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Apr 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Apr 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Feb 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Feb 2023
Certificate Change Of Name Company
2 Years Ago on 03 Feb 2023
Change Of Name Notice
2 Years Ago on 03 Feb 2023
Certificate Change Of Name Company
2 Years Ago on 13 Dec 2022
Move Registers To Sail Company With New Address
2 Years Ago on 16 Nov 2022
Change Sail Address Company With New Address
2 Years Ago on 15 Nov 2022
Change Account Reference Date Company Current Extended
2 Years Ago on 15 Nov 2022
Incorporation Company
2 Years Ago on 27 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLEOD, Julie Elizabeth | secretary | 20 Apr 2023 | |
| HAYWARD, Emma Jayne | director | Aug 1981 | 20 Apr 2023 |
| NICHOLSON, John David | director | Jun 1981 | 27 Oct 2022 |
| REDFERN, Helen | director | Dec 1979 | 20 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dowlais Group Plc | 26 Jan 2023 | |
| G.K.N. Industries Limited | 27 Oct 2022 |
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HAYWARD, Emma Jayne, NICHOLSON, John David are mutual persons.
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HAYWARD, Emma Jayne are mutual persons.
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