Introduction
Watch Company
D
DOULTON WATER HOLDINGS LIMITED
DOULTON WATER HOLDINGS LIMITED is an active company incorporated on 23 December 2020 with the registered office located in Newcastle Under Lyme. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DOULTON WATER HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13098003
LTD Company
Age
5 Years
Incorporated 23 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Unit 4 Lymedale Cross Industrial Estate Lower Milehouse Lane Newcastle Under Lyme, ST5 9BT,
Previous Addresses
2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom
From: 2 May 2023To: 17 March 2026
Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom
From: 5 January 2022To: 2 May 2023
4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
From: 23 December 2020To: 5 January 2022
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CLARK, Andrew Christopher
ActiveUttoxeter Road, Stoke-On -TrentST3 1PH
Born December 1968
Director
Appointed 27 Oct 2022
CLARK, Andrew Christopher
Uttoxeter Road, Stoke-On -TrentST3 1PH
Born December 1968
Director
27 Oct 2022
Active
MEEHAN, Paul Andrew
ActiveUttoxeter Road, Stoke-On -TrentST3 1PH
Born January 1963
Director
Appointed 27 Oct 2022
MEEHAN, Paul Andrew
Uttoxeter Road, Stoke-On -TrentST3 1PH
Born January 1963
Director
27 Oct 2022
Active
MISSO, Andre John Argus
ActiveUttoxeter Road, Stoke-On -TrentST3 1PH
Born June 1963
Director
Appointed 23 Dec 2020
MISSO, Andre John Argus
Uttoxeter Road, Stoke-On -TrentST3 1PH
Born June 1963
Director
23 Dec 2020
Active
PITTAWAY, Mark Francis
ResignedUttoxeter Road, Stoke-On -TrentST3 1PH
Born June 1969
Director
Appointed 23 Dec 2020
Resigned 02 May 2023
PITTAWAY, Mark Francis
Uttoxeter Road, Stoke-On -TrentST3 1PH
Born June 1969
Director
23 Dec 2020
Resigned 02 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Uttoxeter Road, Stoke-On -TrentST3 1PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2022
Fairey Industrial Ceramics Limited
Uttoxeter Road, Stoke-On -TrentST3 1PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2022
Active
Mantec Group Limited
CeasedUttoxeter Road, Stoke-On -TrentST3 1PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2020
Ceased 20 Dec 2022
Mantec Group Limited
Uttoxeter Road, Stoke-On -TrentST3 1PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2020
Ceased 20 Dec 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
17 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023
3 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2023
3 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
5 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2022