DOWLAIS GROUP LIMITED

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DOWLAIS GROUP LIMITED

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Key Data

Status

Active

Company No.

14591224

Incorporation date

13/01/2023

Size

Group

Contacts

Registered address

Registered address

Dauch 4th Floor, 170 Piccadilly, London, England W1J 9EFCopy
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Latest events (Record since 13/01/2023)
dot icon09/04/2026
Group of companies' accounts made up to 2025-12-31
dot icon05/03/2026
Resolutions
dot icon05/03/2026
Re-registration of Memorandum and Articles
dot icon05/03/2026
Re-registration from a public company to a private limited company
dot icon05/03/2026
Certificate of re-registration from Public Limited Company to Private
dot icon17/02/2026
Confirmation statement made on 2026-02-17 with updates
dot icon17/02/2026
Withdrawal of a person with significant control statement on 2026-02-17
dot icon17/02/2026
Notification of Dauch Corporation as a person with significant control on 2026-02-03
dot icon12/02/2026
Court order
dot icon11/02/2026
Statement of capital following an allotment of shares on 2026-01-30
dot icon11/02/2026
Register(s) moved to registered office address 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY
dot icon03/02/2026
Appointment of Mr John David Nicholson as a director on 2026-02-03
dot icon03/02/2026
Termination of appointment of Fiona Margaret Barkham as a director on 2026-02-03
dot icon03/02/2026
Termination of appointment of Celia Frances Baxter as a director on 2026-02-03
dot icon03/02/2026
Termination of appointment of Liam Butterworth as a director on 2026-02-03
dot icon03/02/2026
Termination of appointment of Simon Mackenzie Smith as a director on 2026-02-03
dot icon03/02/2026
Termination of appointment of Shali Vasudeva as a director on 2026-02-03
dot icon03/02/2026
Termination of appointment of Philip James Harrison as a director on 2026-02-03
dot icon19/09/2025
Confirmation statement made on 2025-09-19 with no updates
dot icon28/07/2025
Resolutions
dot icon28/07/2025
Memorandum and Articles of Association
dot icon17/06/2025
Cancellation of shares. Statement of capital on 2025-06-05
dot icon28/05/2025
Resolutions
dot icon27/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon26/03/2025
Purchase of own shares.
dot icon03/03/2025
Cancellation of shares. Statement of capital on 2025-01-28
dot icon03/03/2025
Purchase of own shares.
dot icon19/02/2025
Purchase of own shares.
dot icon19/02/2025
Cancellation of shares. Statement of capital on 2025-01-22
dot icon12/02/2025
Cancellation of shares. Statement of capital on 2025-01-14
dot icon12/02/2025
Cancellation of shares. Statement of capital on 2025-01-07
dot icon12/02/2025
Purchase of own shares.
dot icon12/02/2025
Purchase of own shares.
dot icon29/01/2025
Purchase of own shares.
dot icon29/01/2025
Cancellation of shares. Statement of capital on 2024-12-31
dot icon27/01/2025
Purchase of own shares.
dot icon27/01/2025
Cancellation of shares. Statement of capital on 2024-12-24
dot icon23/01/2025
Purchase of own shares.
dot icon23/01/2025
Cancellation of shares. Statement of capital on 2024-12-17
dot icon20/01/2025
Purchase of own shares.
dot icon20/01/2025
Cancellation of shares. Statement of capital on 2024-12-10
dot icon17/01/2025
Confirmation statement made on 2025-01-12 with no updates
dot icon10/01/2025
Cancellation of shares. Statement of capital on 2024-12-03
dot icon10/01/2025
Purchase of own shares.
dot icon06/01/2025
Purchase of own shares.
dot icon31/12/2024
Purchase of own shares.
dot icon30/12/2024
Cancellation of shares. Statement of capital on 2024-11-26
dot icon23/12/2024
Cancellation of shares. Statement of capital on 2024-11-19
dot icon20/12/2024
Purchase of own shares.
dot icon19/12/2024
Cancellation of shares. Statement of capital on 2024-11-12
dot icon06/12/2024
Purchase of own shares.
dot icon05/12/2024
Cancellation of shares. Statement of capital on 2024-11-05
dot icon02/12/2024
Purchase of own shares.
dot icon02/12/2024
Cancellation of shares. Statement of capital on 2024-10-29
dot icon25/11/2024
Purchase of own shares.
dot icon22/11/2024
Cancellation of shares. Statement of capital on 2024-10-22
dot icon13/11/2024
Purchase of own shares.
dot icon13/11/2024
Cancellation of shares. Statement of capital on 2024-10-15
dot icon06/11/2024
Cancellation of shares. Statement of capital on 2024-10-08
dot icon04/11/2024
Purchase of own shares.
dot icon29/10/2024
Purchase of own shares.
dot icon29/10/2024
Cancellation of shares. Statement of capital on 2024-10-01
dot icon18/10/2024
Purchase of own shares.
dot icon18/10/2024
Purchase of own shares.
dot icon17/10/2024
Cancellation of shares. Statement of capital on 2024-09-24
dot icon17/10/2024
Cancellation of shares. Statement of capital on 2024-09-17
dot icon04/10/2024
Purchase of own shares.
dot icon03/10/2024
Cancellation of shares. Statement of capital on 2024-09-10
dot icon24/09/2024
Cancellation of shares. Statement of capital on 2024-09-03
dot icon24/09/2024
Purchase of own shares.
dot icon18/09/2024
Purchase of own shares.
dot icon18/09/2024
Purchase of own shares.
dot icon17/09/2024
Cancellation of shares. Statement of capital on 2024-08-20
dot icon17/09/2024
Cancellation of shares. Statement of capital on 2024-08-28
dot icon03/09/2024
Cancellation of shares. Statement of capital on 2024-08-13
dot icon03/09/2024
Purchase of own shares.
dot icon27/08/2024
Purchase of own shares.
dot icon27/08/2024
Cancellation of shares. Statement of capital on 2024-08-06
dot icon19/08/2024
Cancellation of shares. Statement of capital on 2024-07-30
dot icon19/08/2024
Purchase of own shares.
dot icon06/08/2024
Purchase of own shares.
dot icon06/08/2024
Purchase of own shares.
dot icon06/08/2024
Cancellation of shares. Statement of capital on 2024-07-16
dot icon06/08/2024
Cancellation of shares. Statement of capital on 2024-07-23
dot icon30/07/2024
Clarification hmrc confirmation duty paid
dot icon30/07/2024
Purchase of own shares.
dot icon30/07/2024
Purchase of own shares.
dot icon30/07/2024
Cancellation of shares. Statement of capital on 2024-07-02
dot icon30/07/2024
Cancellation of shares. Statement of capital on 2024-07-09
dot icon12/07/2024
Purchase of own shares.
dot icon12/07/2024
Purchase of own shares.
dot icon12/07/2024
Cancellation of shares. Statement of capital on 2024-06-11
dot icon12/07/2024
Cancellation of shares. Statement of capital on 2024-06-25
dot icon09/07/2024
Cancellation of shares. Statement of capital on 2024-05-21
dot icon08/07/2024
Purchase of own shares.
dot icon08/07/2024
Cancellation of shares. Statement of capital on 2024-06-18
dot icon08/07/2024
Cancellation of shares. Statement of capital on 2024-05-14
dot icon25/06/2024
Cancellation of shares. Statement of capital on 2024-06-04
dot icon25/06/2024
Cancellation of shares. Statement of capital on 2024-05-29
dot icon21/06/2024
Purchase of own shares.
dot icon21/06/2024
Purchase of own shares.
dot icon21/06/2024
Purchase of own shares.
dot icon12/06/2024
Purchase of own shares.
dot icon05/06/2024
Purchase of own shares.
dot icon05/06/2024
Purchase of own shares.
dot icon05/06/2024
Cancellation of shares. Statement of capital on 2024-05-08
dot icon05/06/2024
Cancellation of shares. Statement of capital on 2024-04-30
dot icon04/06/2024
Group of companies' accounts made up to 2023-12-31
dot icon03/06/2024
Resolutions
dot icon23/05/2024
Termination of appointment of Geoffrey Peter Martin as a director on 2024-05-21
dot icon23/05/2024
Termination of appointment of Alexandra Winifred Louise Innes as a director on 2024-05-21
dot icon17/05/2024
Cancellation of shares. Statement of capital on 2024-04-23
dot icon17/05/2024
Purchase of own shares.
dot icon08/05/2024
Purchase of own shares.
dot icon08/05/2024
Cancellation of shares. Statement of capital on 2024-04-16
dot icon26/04/2024
Cancellation of shares. Statement of capital on 2024-04-09
dot icon26/04/2024
Purchase of own shares.
dot icon12/01/2024
Confirmation statement made on 2024-01-12 with updates
dot icon03/01/2024
Termination of appointment of Simon Peckham as a director on 2023-12-31
dot icon22/09/2023
Interim accounts made up to 2023-08-10
dot icon10/08/2023
Reduction of iss capital and minute (oc)
dot icon10/08/2023
Certificate of cancellation of share premium account
dot icon10/08/2023
Statement of capital on 2023-08-10
dot icon05/05/2023
Resolutions
dot icon05/05/2023
Memorandum and Articles of Association
dot icon28/04/2023
Cessation of Melrose Industries Plc as a person with significant control on 2023-04-20
dot icon28/04/2023
Notification of a person with significant control statement
dot icon25/04/2023
Register(s) moved to registered inspection location Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
dot icon24/04/2023
Register inspection address has been changed to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
dot icon13/04/2023
Second filing of a statement of capital following an allotment of shares on 2023-02-28
dot icon24/03/2023
Statement of capital following an allotment of shares on 2023-02-28
dot icon23/03/2023
Resolutions
dot icon20/03/2023
Statement of capital following an allotment of shares on 2023-02-28
dot icon14/03/2023
Sub-division of shares on 2023-02-28
dot icon24/02/2023
Appointment of Shali Vasudeva as a director on 2023-02-20
dot icon24/02/2023
Appointment of Mrs Alexandra Winifred Louise Innes as a director on 2023-02-20
dot icon24/02/2023
Appointment of Roberto Fioroni as a director on 2023-02-10
dot icon24/02/2023
Appointment of Ms Celia Frances Baxter as a director on 2023-02-20
dot icon24/02/2023
Appointment of Mr Philip James Harrison as a director on 2023-02-10
dot icon24/02/2023
Appointment of Fiona Barkham as a director on 2023-02-20
dot icon24/02/2023
Appointment of Liam Butterworth as a director on 2023-02-10
dot icon14/02/2023
Current accounting period shortened from 2024-01-31 to 2023-12-31
dot icon10/02/2023
Appointment of Mr Simon Mackenzie Smith as a director on 2023-02-09
dot icon03/02/2023
Certificate of change of name
dot icon24/01/2023
Trading certificate for a public company
dot icon24/01/2023
Commence business and borrow
dot icon19/01/2023
Notification of Melrose Industries Plc as a person with significant control on 2023-01-18
dot icon19/01/2023
Cessation of Shield Trust Limited as a person with significant control on 2023-01-18
dot icon19/01/2023
Statement of capital following an allotment of shares on 2023-01-19
dot icon13/01/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

DOWLAIS GROUP LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DOWLAIS GROUP LIMITED

DOWLAIS GROUP LIMITED is an(a) Active company incorporated on 13/01/2023 with the registered office located at Dauch 4th Floor, 170 Piccadilly, London, England W1J 9EF. There are currently 3 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 DOWLAIS GROUP LIMITED?

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DOWLAIS GROUP LIMITED is currently Active. It was registered on 13/01/2023 .

Where is DOWLAIS GROUP LIMITED located?

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DOWLAIS GROUP LIMITED is registered at Dauch 4th Floor, 170 Piccadilly, London, England W1J 9EF.

What does DOWLAIS GROUP LIMITED do?

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

What is the latest filing for DOWLAIS GROUP LIMITED?

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The latest filing was on 09/04/2026: Group of companies' accounts made up to 2025-12-31.