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DOWLAIS GROUP PLC - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
Company Information
- Company registration number
- 14591224
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Nova North
- 11 Bressenden Place
- London
- SW1E 5BY
- United Kingdom 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom UK
Management
- Managing Directors
- MACKENZIE SMITH, Simon
- MARTIN, Geoffrey Peter
- BARKHAM, Fiona Margaret
- BAXTER, Celia Frances
- BUTTERWORTH, Liam
- FIORONI, Roberto
- HARRISON, Philip James
- INNES, Alexandra Winifred Louise
- VASUDEVA, Shali
- Company secretaries
- NICHOLSON, John David
Company Details
- Type of Business
- plc
- Incorporated
- 2023-01-13
- Age Of Company 2023-01-13 1 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- T. ROWE PRICE INTERNATIONAL LTD (5.32%) United Kingdom,London,EC4M 7DX,null,null,5 Paternoster Square,Warwick Court
- SELECT EQUITY GROUP, L.P. (4.95%) United States of America,New York,10003-6933,null,null,null,380 Lafayette St
- MELROSE INDUSTRIES PLC (1.00%) United Kingdom,Birmingham,B4 6AT,null,null,Colmore Circus Queensway,11th Floor The Colmore Building
- FIL INVESTMENTS INTERNATIONAL (5.02%) United Kingdom,Tadworth,KT20 6RP,null,Lower Kingswood,Millfield Lane,Beech Gate
- NORGES BANK (2.37%) Norway,Oslo,1179,null,null,null,Sentrum 0107
- THE CAPITAL GROUP COMPANIES INC (-%) United States of America,Los Angeles,90071-1418,null,null,Fl 53,333 S Hope St
- GOLDMAN SACHS GROUP, INC (-%) United States of America,New York,10282,null,null,null,200 West Street
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Dowlais Group PLC
- Additional Status Details
- Active
- Previous Names
- DOWLAIS GROUP HEADQUARTERS PLC
- Legal Entity Identifier (LEI)
- 213800XM8WOFLY6VPC92
- VAT Number
- GB100328630
- Annual Return
- Due Date: 2025-01-26
- Last Date: 2024-01-12
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DOWLAIS GROUP PLC Company Description
- DOWLAIS GROUP PLC is a plc registered in United Kingdom with the Company reg no 14591224. Its current trading status is "live". It was registered 2023-01-13. It was previously called DOWLAIS GROUP HEADQUARTERS PLC. It has declared SIC or NACE codes as "64209". It has 9 directors and 1 secretary.It can be contacted at 2Nd Floor Nova North .
Get DOWLAIS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dowlais Group Plc - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
- 2023-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-12) - CS01
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
keyboard_arrow_right 2023
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legacy (2023-01-24) - CERT8A
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application-trading-certificate (2023-01-24) - SH50
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capital-allotment-shares (2023-01-19) - SH01
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cessation-of-a-person-with-significant-control (2023-01-19) - PSC07
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notification-of-a-person-with-significant-control (2023-01-19) - PSC02
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incorporation-company (2023-01-13) - NEWINC
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second-filing-capital-allotment-shares (2023-04-13) - RP04SH01
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capital-allotment-shares (2023-03-24) - SH01
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resolution (2023-03-23) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-03-14) - SH02
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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change-account-reference-date-company-current-shortened (2023-02-14) - AA01
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capital-statement-capital-company-with-date-currency-figure (2023-08-10) - SH19
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certificate-capital-cancellation-share-premium-account (2023-08-10) - CERT21
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legacy (2023-08-10) - OC138
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memorandum-articles (2023-05-05) - MA
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resolution (2023-05-05) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2023-04-28) - PSC08
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cessation-of-a-person-with-significant-control (2023-04-28) - PSC07
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move-registers-to-sail-company-with-new-address (2023-04-25) - AD03
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change-sail-address-company-with-new-address (2023-04-24) - AD02
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accounts-with-accounts-type-interim (2023-09-22) - AA
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certificate-change-of-name-company (2023-02-03) - CERTNM
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appoint-person-director-company-with-name-date (2023-02-10) - AP01
