DOVEHAVEN LIMITED

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DOVEHAVEN LIMITED

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Key Data

Status

Active

Company No.

16232738

Incorporation date

05/02/2025

Size

-

Contacts

Registered address

Registered address

2-4 Lord Street, Southport PR8 1QDCopy
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Latest events (Record since 05/02/2025)
dot icon27/03/2026
Current accounting period extended from 2026-02-28 to 2026-03-31
dot icon05/03/2026
Director's details changed for Mr Luke William Gilbert on 2026-01-19
dot icon05/03/2026
Director's details changed for Mr Mark Jonathan Gilbert on 2026-01-19
dot icon05/03/2026
Confirmation statement made on 2026-02-04 with updates
dot icon26/02/2026
Termination of appointment of Wendy Josephine Gilbert as a director on 2026-02-24
dot icon17/06/2025
Memorandum and Articles of Association
dot icon17/06/2025
Resolutions
dot icon16/06/2025
Change of share class name or designation
dot icon23/05/2025
Change of details for Mr Mark Jonathan Gilbert as a person with significant control on 2025-05-15
dot icon23/05/2025
Notification of Luke William Gilbert as a person with significant control on 2025-05-15
dot icon23/05/2025
Notification of Miles Gilbert as a person with significant control on 2025-05-15
dot icon23/05/2025
Cessation of Luke William Gilbert as a person with significant control on 2025-05-21
dot icon23/05/2025
Cessation of Mark Jonathan Gilbert as a person with significant control on 2025-05-21
dot icon23/05/2025
Notification of Dovehaven Topco Limited as a person with significant control on 2025-05-21
dot icon23/05/2025
Cessation of Miles Gilbert as a person with significant control on 2025-05-21
dot icon21/05/2025
Statement of capital following an allotment of shares on 2025-05-20
dot icon21/05/2025
Statement of capital following an allotment of shares on 2025-05-20
dot icon21/05/2025
Statement of capital following an allotment of shares on 2025-05-20
dot icon21/05/2025
Statement of capital following an allotment of shares on 2025-05-20
dot icon21/05/2025
Statement of capital following an allotment of shares on 2025-05-20
dot icon21/05/2025
Statement of capital following an allotment of shares on 2025-05-20
dot icon20/05/2025
Statement of capital following an allotment of shares on 2025-05-15
dot icon20/05/2025
Statement of capital following an allotment of shares on 2025-05-15
dot icon20/05/2025
Statement of capital following an allotment of shares on 2025-05-15
dot icon20/05/2025
Statement of capital following an allotment of shares on 2025-05-15
dot icon20/05/2025
Statement of capital following an allotment of shares on 2025-05-15
dot icon20/05/2025
Statement of capital following an allotment of shares on 2025-05-15
dot icon12/05/2025
Statement of capital following an allotment of shares on 2025-05-01
dot icon07/05/2025
Memorandum and Articles of Association
dot icon07/05/2025
Resolutions
dot icon07/05/2025
Memorandum and Articles of Association
dot icon07/05/2025
Sub-division of shares on 2025-05-01
dot icon07/05/2025
Resolutions
dot icon02/05/2025
Appointment of Mrs Wendy Josephine Gilbert as a director on 2025-05-01
dot icon02/05/2025
Appointment of Mr Luke William Gilbert as a director on 2025-05-01
dot icon02/05/2025
Registration of charge 162327380001, created on 2025-05-01
dot icon24/04/2025
Appointment of Ms Jenny Elizabeth Davies as a director on 2025-04-24
dot icon05/02/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
04/02/2027

Accounts

dot iconNext account date
28/02/2026
dot iconNext due on
05/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Jenny Elizabeth
Director
24/04/2025 - Present
28
Mr Luke William Gilbert
Director
01/05/2025 - Present
46
Gilbert, Wendy Josephine
Director
01/05/2025 - 24/02/2026
5
Gilbert, Mark Jonathan
Director
05/02/2025 - Present
17

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About DOVEHAVEN LIMITED

DOVEHAVEN LIMITED is an(a) Active company incorporated on 05/02/2025 with the registered office located at 2-4 Lord Street, Southport PR8 1QD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DOVEHAVEN LIMITED?

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DOVEHAVEN LIMITED is currently Active. It was registered on 05/02/2025 .

Where is DOVEHAVEN LIMITED located?

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DOVEHAVEN LIMITED is registered at 2-4 Lord Street, Southport PR8 1QD.

What does DOVEHAVEN LIMITED do?

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DOVEHAVEN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DOVEHAVEN LIMITED?

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The latest filing was on 27/03/2026: Current accounting period extended from 2026-02-28 to 2026-03-31.