Introduction
Watch Company
D
DOWSON 2022-2 HOLDINGS LIMITED
DOWSON 2022-2 HOLDINGS LIMITED is an active company incorporated on 22 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. DOWSON 2022-2 HOLDINGS LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14189342
LTD Company
Age
3 Years
Incorporated 22 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 22 June 2022To: 27 June 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (LONDON) LIMITED
ActiveBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 22 Jun 2022
CSC CORPORATE SERVICES (LONDON) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
22 Jun 2022
Active
KHAN, Raheel Shehzad
ActiveChurchill Place, LondonE14 5HU
Born November 1976
Director
Appointed 22 Jun 2022
KHAN, Raheel Shehzad
Churchill Place, LondonE14 5HU
Born November 1976
Director
22 Jun 2022
Active
CSC DIRECTORS (NO.3) LIMITED
ActiveBartholomew Lane, LondonEC2N 2AX
Corporate director
Appointed 22 Jun 2022
CSC DIRECTORS (NO.3) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate director
22 Jun 2022
Active
CSC DIRECTORS (NO.4) LIMITED
ActiveBartholomew Lane, LondonEC2N 2AX
Corporate director
Appointed 22 Jun 2022
CSC DIRECTORS (NO.4) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate director
22 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2022
Csc Corporate Services (London) Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2022
Active
Filing History
11
Description
Type
Date Filed
Document
27 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2025
17 December 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
17 December 2024
17 December 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
17 December 2024
17 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 December 2024
17 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2024