BUXTON WATER HOLDINGS LTD

Key Data

Status

Active

Company No.

13008242

Incorporation date

10/11/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2020)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

23/05/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

12/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (5 pages)

10/04/2024

Redenomination of shares. Statement of capital 2024-03-21

View PDF (4 pages)

08/04/2024

Statement of capital following an allotment of shares on 2024-03-21

View PDF (3 pages)

05/04/2024

Appointment of Mr Carl Pendleton as a director on 2024-03-08

View PDF (2 pages)

05/04/2024

Termination of appointment of Svitlana Turchyn as a director on 2024-03-08

View PDF (1 pages)

05/04/2024

Registered office address changed from 1a Maple Court Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TW United Kingdom to Whitehead & Howarth 327 Clifton Drive South Lytham St. Annes FY8 1HN on 2024-04-05

View PDF (1 pages)

05/04/2024

Appointment of Mr Mark Andrew Hothersall as a director on 2024-03-21

View PDF (2 pages)

05/04/2024

Appointment of Mr James Christian Maher as a director on 2024-03-21

View PDF (2 pages)

05/04/2024

Appointment of Mr Matthew Barlow Killingley as a director on 2024-03-21

View PDF (2 pages)

28/03/2024

Cessation of Rdcp Investments 19 Limited as a person with significant control on 2024-03-21

View PDF (1 pages)

28/03/2024

Notification of James Christian Maher as a person with significant control on 2024-03-21

View PDF (2 pages)

28/03/2024

Notification of Carl Pendleton as a person with significant control on 2024-03-21

View PDF (2 pages)

16/02/2024

Appointment of Ms Svitlana Turchyn as a director on 2022-01-01

View PDF (2 pages)

16/02/2024

Termination of appointment of Iryna Dubylovska as a director on 2022-01-01

View PDF (1 pages)

16/02/2024

Termination of appointment of Sameer Rizvi as a director on 2022-01-01

View PDF (1 pages)

09/02/2024

Cessation of Uk Infra Limited as a person with significant control on 2024-01-31

View PDF (1 pages)

09/02/2024

Notification of Rdcp Investments 19 Limited as a person with significant control on 2024-01-31

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

23/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (4 pages)

22/11/2023

Unaudited abridged accounts made up to 2022-12-30

View PDF (8 pages)

15/11/2023

Change of details for Rdcp Infrastructure Limited as a person with significant control on 2023-10-04

View PDF (2 pages)

19/10/2023

Registered office address changed from 327 Clifton Drive South Lytham St Annes Lancashire FY8 1HN England to 1a Maple Court Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TW on 2023-10-19

View PDF (1 pages)

23/02/2023

Registration of charge 130082420003, created on 2023-02-22

View PDF (23 pages)

10/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

02/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

02/08/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

01/03/2022

Certificate of change of name

View PDF (3 pages)

12/11/2021

Confirmation statement made on 2021-11-09 with updates

View PDF (5 pages)

24/10/2021

Resolutions

View PDF (2 pages)

24/10/2021

Memorandum and Articles of Association

View PDF (19 pages)

14/10/2021

Cessation of Sameer Rizvi as a person with significant control on 2021-10-14

View PDF (1 pages)

14/10/2021

Cessation of Iryna Dubylovska as a person with significant control on 2021-10-14

View PDF (1 pages)

14/10/2021

Notification of Rdcp Infrastructure Limited as a person with significant control on 2021-10-14

View PDF (2 pages)

09/06/2021

Director's details changed for Mr Sameer Rizvi on 2021-05-25

View PDF (2 pages)

09/03/2021

Registered office address changed from 25 North Row London W1K 6DJ England to 327 Clifton Drive South Lytham St Annes Lancashire FY8 1HN on 2021-03-09

View PDF (1 pages)

03/03/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

23/12/2020

Registration of charge 130082420001, created on 2020-12-04

View PDF (23 pages)

17/12/2020

Registration of charge 130082420002, created on 2020-12-04

View PDF (39 pages)

10/11/2020

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dubylovska, Iryna	Director	10/11/2020 - 01/01/2022	104
Mr Sameer Rizvi	Director	10/11/2020 - 01/01/2022	175
Pendleton, Carl	Director	08/03/2024 - Present	7
Killingley, Matthew Barlow	Director	21/03/2024 - Present	8
Hothersall, Mark Andrew	Director	21/03/2024 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BUXTON WATER HOLDINGS LTD

BUXTON WATER HOLDINGS LTD is an(a) Active company incorporated on 10/11/2020 with the registered office located at Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes FY8 1HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUXTON WATER HOLDINGS LTD?

BUXTON WATER HOLDINGS LTD is currently Active. It was registered on 10/11/2020 .

Where is BUXTON WATER HOLDINGS LTD located?

BUXTON WATER HOLDINGS LTD is registered at Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes FY8 1HN.

What does BUXTON WATER HOLDINGS LTD do?

BUXTON WATER HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BUXTON WATER HOLDINGS LTD?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.