DOULTON WATER FILTERS ASIA HOLDINGS LIMITED - NEWCASTLE UNDER LYME


Company Profile Company Filings

Overview

DOULTON WATER FILTERS ASIA HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME UNITED KINGDOM and has the status: Active.
DOULTON WATER FILTERS ASIA HOLDINGS LIMITED was incorporated 5 years ago on 20/02/2019 and has the registered number: 11838065. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DOULTON WATER FILTERS ASIA HOLDINGS LIMITED - NEWCASTLE UNDER LYME

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LYMEDALE CROSS
NEWCASTLE UNDER LYME
STAFFS
ST5 9BT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDRE JOHN ARGUS MISSO Jun 1963 British Director 2021-08-04 CURRENT
MR PAUL MEEHAN Jan 1963 British Director 2022-10-27 CURRENT
ANDREW CHRISTOPHER CLARK Dec 1968 British Director 2021-08-13 CURRENT
MR ROBERT JOHN MASSEY Dec 1966 British Director 2019-02-20 UNTIL 2022-01-21 RESIGNED
MR SIMEON JAMES WALTER GABRIEL Mar 1976 British Director 2019-02-20 UNTIL 2022-01-21 RESIGNED
MR MARK FRANCIS PITTAWAY Jun 1969 British Director 2021-08-04 UNTIL 2023-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairey Industrial Ceramics Limited 2019-02-20 Stoke-On -Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIREY INDUSTRIAL CERAMICS LIMITED STOKE ON TRENT Active FULL 23490 - Manufacture of other ceramic products n.e.c.
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MIDSHINE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
NORTHLAND (1990) LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HETTICH LIMITED BROADWAY Active SMALL 70100 - Activities of head offices
LANSTAR COATINGS LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
R J BOWN (HOLDINGS) LIMITED HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
J J PORTFOLIO LIMITED CAVENDISH SQUARE Dissolved... DORMANT 41100 - Development of building projects
CERAMIC GAS PRODUCTS LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
GRIMWADES LIMITED STOKE ON TRENT Active SMALL 82990 - Other business support service activities n.e.c.
CELEBRITY BET LIMITED LONDON Dissolved... DORMANT 92000 - Gambling and betting activities
METRO LEISURE GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 92000 - Gambling and betting activities
MANTEC TECHNICAL CERAMICS LIMITED STOKE ON TRENT Active SMALL 23440 - Manufacture of other technical ceramic products
LIFESAVER HOLDINGS LIMITED STOKE - ON - TRENT UNITED KINGDOM Active SMALL 70100 - Activities of head offices
LIFESAVER IP LIMITED STOKE - ON - TRENT UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AAM CONSULTANTS LIMITED HATFIELD Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
DFT PROPERTIES 101 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
DOULTON WATER FILTERS LIMITED STOKE-ON -TRENT UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DOULTON WATER FILTERS SOUTH ASIA HOLDINGS LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 100 equity
ACCOUNTS - Final Accounts 2022-09-16 31-12-2021 100 equity
ACCOUNTS - Final Accounts 2021-10-02 31-12-2020 100 equity
ACCOUNTS - Final Accounts 2020-12-30 31-12-2019 100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEELITE INTERNATIONAL EXPORTS LTD NEWCASTLE-UNDER-LYME ENGLAND Active FULL 23490 - Manufacture of other ceramic products n.e.c.
LEONI WIRING SYSTEMS U.K. LIMITED STAFFORDSHIRE Active FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
LEONI PENSION TRUSTEES LIMITED STAFFORDSHIRE Active DORMANT 65300 - Pension funding
DOULTON WATER FILTERS SOUTH ASIA HOLDINGS LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.