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DOULTON WATER FILTERS ASIA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Doulton Water Filters Asia Holdings Limited. The company was founded 5 years ago and was given the registration number 11838065. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Lymedale Cross, Lower Milehouse Lane, Newcastle Under Lyme, Staffs. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DOULTON WATER FILTERS ASIA HOLDINGS LIMITED
Company Number:11838065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lymedale Cross, Lower Milehouse Lane, Newcastle Under Lyme, Staffs, United Kingdom, ST5 9BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albion Works, Uttoxeter Road, Stoke On Trent, United Kingdom, ST3 1PH

Director13 August 2021Active
Albion Works, Uttoxeter Road, Stoke On Trent, United Kingdom, ST3 1PH

Director27 October 2022Active
Albion Works, Uttoxeter Road, Stoke On Trent, United Kingdom, ST3 1PH

Director04 August 2021Active
Albion Works, Uttoxeter Road, Longton, Stoke-On -Trent, United Kingdom, ST3 1PH

Director20 February 2019Active
Albion Works, Uttoxeter Road, Stoke On Trent, United Kingdom, ST3 1PH

Director20 February 2019Active
Albion Works, Uttoxeter Road, Stoke On Trent, United Kingdom, ST3 1PH

Director04 August 2021Active

People with Significant Control

Fairey Industrial Ceramics Limited
Notified on:20 February 2019
Status:Active
Country of residence:United Kingdom
Address:Albion Works, Uttoxeter Road, Stoke-On -Trent, United Kingdom, ST3 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-05-23Officers

Termination director company with name termination date.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-11-03Officers

Appoint person director company with name date.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2022-01-21Officers

Termination director company with name termination date.

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2022-01-21Officers

Termination director company with name termination date.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-08-20Officers

Appoint person director company with name date.

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2021-08-16Officers

Appoint person director company with name date.

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2021-08-16Officers

Appoint person director company with name date.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type dormant.

Download
2020-12-28Accounts

Change account reference date company previous shortened.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-02-20Incorporation

Incorporation company.

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