BUXTON WATER HOLDINGS LTD - SKELMERSDALE


Company Profile Company Filings

Overview

BUXTON WATER HOLDINGS LTD is a Private Limited Company from SKELMERSDALE UNITED KINGDOM and has the status: Active.
BUXTON WATER HOLDINGS LTD was incorporated 3 years ago on 10/11/2020 and has the registered number: 13008242. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BUXTON WATER HOLDINGS LTD - SKELMERSDALE

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
30 / 12 30/12/2022 30/09/2024

Registered Office

1A MAPLE COURT MAPLE VIEW
SKELMERSDALE
LANCASHIRE
WN8 9TW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RDCP INVESTMENTS 5 LTD (until 01/03/2022)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW BARLOW KILLINGLEY Mar 1969 British Director 2024-03-21 CURRENT
MR MARK ANDREW HOTHERSALL Nov 1958 British Director 2024-03-21 CURRENT
MR JAMES CHRISTIAN MAHER Dec 1987 British Director 2024-03-21 CURRENT
CARL PENDLETON Apr 1969 British Director 2024-03-08 CURRENT
MS IRYNA DUBYLOVSKA May 1990 British Director 2020-11-10 UNTIL 2022-01-01 RESIGNED
SAMEER RIZVI Sep 1992 British Director 2020-11-10 UNTIL 2022-01-01 RESIGNED
MS SVITLANA TURCHYN Aug 1979 Ukrainian Director 2022-01-01 UNTIL 2024-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Infra Limited 2021-10-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sameer Rizvi 2020-11-10 - 2021-10-14 9/1992 Lytham St Annes   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Iryna Dubylovska 2020-11-10 - 2021-10-14 5/1990 Lytham St Annes   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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RD CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BUXTON WATER HOLDINGS LTD 2023-11-23 30-12-2022 £2 equity
Buxton Water Holdings Ltd - Period Ending 2021-12-31 2022-11-03 31-12-2021 £2 equity

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BUXTON WATER LTD SKELMERSDALE UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CURTIS SMITH & ASSOCIATES LIMITED SKELMERSDALE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUSTAINABLE INVESTMENTS LIMITED SKELMERSDALE Active GROUP 70100 - Activities of head offices
SUSTAINABLE ENERGY SERVICES (UK) LIMITED SKELMERSDALE Active FULL 82990 - Other business support service activities n.e.c.
SUSTAINABLE RENEWABLE SOLUTIONS (UK) LIMITED SKELMERSDALE Active DORMANT 82990 - Other business support service activities n.e.c.
SUSTAINABLE DEVELOPMENTS (UK) LIMITED SKELMERSDALE ENGLAND Active DORMANT 41100 - Development of building projects
LIFTING GEAR UK GROUP LIMITED SKELMERSDALE UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
LIFTING GEAR TRAINING UK LIMITED SKELMERSDALE ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SUSTAINABLE BUILDING SERVICES (SOUTHERN) LIMITED SKELMERSDALE UNITED KINGDOM Active DORMANT 43290 - Other construction installation