Introduction
Watch Company
D
DOWLIS GROUP GLOBAL SOLUTIONS LIMITED
DOWLIS GROUP GLOBAL SOLUTIONS LIMITED is an active company incorporated on 22 July 2021 with the registered office located in Woking. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. DOWLIS GROUP GLOBAL SOLUTIONS LIMITED was registered 4 years ago.(SIC: 64204)
Status
active
Active since 4 years ago
Company No
13524264
LTD Company
Age
4 Years
Incorporated 22 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Previous Company Names
DOWLIS NEWCO LIMITED
From: 22 July 2021To: 3 November 2022
Address
Unit 2, Woking 8 Forsyth Road Woking, GU21 5SB,
Previous Addresses
49a Carr Hill Road Huddersfield West Yorkshire HD8 8XN United Kingdom
From: 22 July 2021To: 12 September 2022
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
New Owner
Nov 21
Notification Of A Person With Significan...
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Capital Reduction
Nov 22
Capital Cancellation Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
4
Funding
5
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CARR-HILL LIMITED
ActiveCarr Hill Road, HuddersfieldHD8 8XN
Corporate secretary
Appointed 22 Jul 2021
CARR-HILL LIMITED
Carr Hill Road, HuddersfieldHD8 8XN
Corporate secretary
22 Jul 2021
Active
DOHERTY, Kevin Christopher
ActiveForsyth Road, WokingGU21 5SB
Born February 1980
Director
Appointed 26 Nov 2021
DOHERTY, Kevin Christopher
Forsyth Road, WokingGU21 5SB
Born February 1980
Director
26 Nov 2021
Active
SOWERBY, Richard Anthony
ActiveCarr Hill Road, HuddersfieldHD8 8XN
Born November 1967
Director
Appointed 22 Jul 2021
SOWERBY, Richard Anthony
Carr Hill Road, HuddersfieldHD8 8XN
Born November 1967
Director
22 Jul 2021
Active
LYNN, David Peter
ResignedForsyth Road, WokingGU21 5SB
Born June 1984
Director
Appointed 26 Nov 2021
Resigned 12 Nov 2024
LYNN, David Peter
Forsyth Road, WokingGU21 5SB
Born June 1984
Director
26 Nov 2021
Resigned 12 Nov 2024
Resigned
PEARCE, George
ResignedCarr Hill Road, HuddersfieldHD8 8XN
Born May 1981
Director
Appointed 15 Nov 2021
Resigned 31 Mar 2022
PEARCE, George
Carr Hill Road, HuddersfieldHD8 8XN
Born May 1981
Director
15 Nov 2021
Resigned 31 Mar 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Kevin Christopher Doherty
ActiveForsyth Road, WokingGU21 5SB
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2021
Mr Kevin Christopher Doherty
Forsyth Road, WokingGU21 5SB
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2021
Active
Mr George Pearce
CeasedForsyth Road, WokingGU21 5SB
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2021
Ceased 31 Mar 2022
Mr George Pearce
Forsyth Road, WokingGU21 5SB
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2021
Ceased 31 Mar 2022
Ceased
Mr Richard Anthony Sowerby
CeasedCarr Hill Road, HuddersfieldHD8 8XN
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2021
Ceased 26 Nov 2021
Mr Richard Anthony Sowerby
Carr Hill Road, HuddersfieldHD8 8XN
Born November 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2021
Ceased 26 Nov 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2024
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024
19 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 June 2024
16 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2022
3 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 November 2022
12 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2022
24 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 August 2022
9 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2021
9 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2021
2 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2021
29 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2021