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DOWLAIS GROUP LIMITED (14591224)

DOWLAIS GROUP LIMITED (14591224) is an active UK company. incorporated on 13 January 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. DOWLAIS GROUP LIMITED has been registered for 3 years. Current directors include FIORONI, Roberto, NICHOLSON, John David.

Company Number
14591224
Status
active
Type
ltd
Incorporated
13 January 2023
Age
3 years
Address
2nd Floor Nova North, London, SW1E 5BY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FIORONI, Roberto, NICHOLSON, John David
SIC Codes
64209

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Introduction
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DOWLAIS GROUP LIMITED

DOWLAIS GROUP LIMITED is an active company incorporated on 13 January 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DOWLAIS GROUP LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14591224

LTD Company

Age

3 Years

Incorporated 13 January 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

12 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 17 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)

Next Due

Due by 3 March 2027
For period ending 17 February 2027

Previous Company Names

DOWLAIS GROUP PLC
From: 3 February 2023To: 5 March 2026
DOWLAIS GROUP HEADQUARTERS PLC
From: 13 January 2023To: 3 February 2023
Contact
Address

2nd Floor Nova North 11 Bressenden Place London, SW1E 5BY,

Timeline

115 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Jan 23
Funding Round
Jan 23
Owner Exit
Jan 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Share Issue
Mar 23
Funding Round
Mar 23
Owner Exit
Apr 23
Capital Update
Aug 23
Director Left
Jan 24
Capital Reduction
Apr 24
Share Buyback
Apr 24
Capital Reduction
May 24
Share Buyback
May 24
Capital Reduction
May 24
Share Buyback
May 24
Director Left
May 24
Director Left
May 24
Capital Reduction
Jun 24
Capital Reduction
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Capital Reduction
Jun 24
Capital Reduction
Jun 24
Capital Reduction
Jul 24
Capital Reduction
Jul 24
Share Buyback
Jul 24
Capital Reduction
Jul 24
Capital Reduction
Jul 24
Capital Reduction
Jul 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Capital Reduction
Jul 24
Capital Reduction
Jul 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Capital Reduction
Aug 24
Capital Reduction
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Capital Reduction
Aug 24
Share Buyback
Aug 24
Capital Reduction
Aug 24
Share Buyback
Aug 24
Capital Reduction
Sept 24
Share Buyback
Sept 24
Capital Reduction
Sept 24
Capital Reduction
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Capital Reduction
Sept 24
Share Buyback
Sept 24
Capital Reduction
Oct 24
Share Buyback
Oct 24
Capital Reduction
Oct 24
Capital Reduction
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Capital Reduction
Oct 24
Share Buyback
Oct 24
Share Buyback
Nov 24
Capital Reduction
Nov 24
Capital Reduction
Nov 24
Share Buyback
Nov 24
Capital Reduction
Nov 24
Share Buyback
Nov 24
Capital Reduction
Dec 24
Share Buyback
Dec 24
Capital Reduction
Dec 24
Share Buyback
Dec 24
Capital Reduction
Dec 24
Share Buyback
Dec 24
Capital Reduction
Dec 24
Capital Reduction
Dec 24
Share Buyback
Dec 24
Share Buyback
Jan 25
Capital Reduction
Jan 25
Share Buyback
Jan 25
Capital Reduction
Jan 25
Share Buyback
Jan 25
Capital Reduction
Jan 25
Share Buyback
Jan 25
Capital Reduction
Jan 25
Share Buyback
Jan 25
Capital Reduction
Jan 25
Share Buyback
Jan 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Capital Reduction
Feb 25
Share Buyback
Feb 25
Capital Reduction
Mar 25
Share Buyback
Mar 25
Capital Reduction
Mar 25
Share Buyback
Mar 25
Capital Reduction
Jun 25
Director Left
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Director Joined
Feb 26
Funding Round
Feb 26
94
Funding
18
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

NICHOLSON, John David

Active
11 Bressenden Place, LondonSW1E 5BY
Secretary
Appointed 13 Jan 2023

FIORONI, Roberto

Active
11 Bressenden Place, LondonSW1E 5BY
Born February 1970
Director
Appointed 10 Feb 2023

NICHOLSON, John David

Active
11 Bressenden Place, LondonSW1E 5BY
Born June 1981
Director
Appointed 03 Feb 2026

BARKHAM, Fiona Margaret

Resigned
11 Bressenden Place, LondonSW1E 5BY
Born May 1963
Director
Appointed 20 Feb 2023
Resigned 03 Feb 2026

BAXTER, Celia Frances

Resigned
11 Bressenden Place, LondonSW1E 5BY
Born January 1958
Director
Appointed 20 Feb 2023
Resigned 03 Feb 2026

BUTTERWORTH, Liam

Resigned
11 Bressenden Place, LondonSW1E 5BY
Born December 1970
Director
Appointed 10 Feb 2023
Resigned 03 Feb 2026

HARRISON, Philip James

Resigned
11 Bressenden Place, LondonSW1E 5BY
Born January 1961
Director
Appointed 10 Feb 2023
Resigned 03 Feb 2026

INNES, Alexandra Winifred Louise

Resigned
11 Bressenden Place, LondonSW1E 5BY
Born December 1976
Director
Appointed 20 Feb 2023
Resigned 21 May 2024

MACKENZIE SMITH, Simon

Resigned
11 Bressenden Place, LondonSW1E 5BY
Born September 1960
Director
Appointed 09 Feb 2023
Resigned 03 Feb 2026

MARTIN, Geoffrey Peter

Resigned
11 Bressenden Place, LondonSW1E 5BY
Born October 1967
Director
Appointed 13 Jan 2023
Resigned 21 May 2024

PECKHAM, Simon

Resigned
11 Bressenden Place, LondonSW1E 5BY
Born August 1962
Director
Appointed 13 Jan 2023
Resigned 31 Dec 2023

VASUDEVA, Shali

Resigned
11 Bressenden Place, LondonSW1E 5BY
Born June 1969
Director
Appointed 20 Feb 2023
Resigned 03 Feb 2026

Persons with significant control

3

1 Active
2 Ceased

Dauch Corporation

Active
Dauch Drive, Detroit48211

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Feb 2026

Melrose Industries Plc

Ceased
Colmore Circus Queensway, BirminghamB4 6AT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2023
Ceased 20 Apr 2023

Shield Trust Limited

Ceased
St Swithin's Lane, LondonEC4N 8AL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2023
Ceased 18 Jan 2023
Fundings
Financials
Latest Activities

Filing History

149

Certificate Re Registration Public Limited Company To Private
5 March 2026
CERT10CERT10
Reregistration Public To Private Company
5 March 2026
RR02RR02
Re Registration Memorandum Articles
5 March 2026
MARMAR
Resolution
5 March 2026
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
17 February 2026
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
17 February 2026
PSC09Update to PSC Statements
Confirmation Statement With Updates
17 February 2026
CS01Confirmation Statement
Court Order
12 February 2026
OCOC
Move Registers To Registered Office Company With New Address
11 February 2026
AD04Change of Accounting Records Location
Capital Allotment Shares
11 February 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
19 September 2025
CS01Confirmation Statement
Resolution
28 July 2025
RESOLUTIONSResolutions
Memorandum Articles
28 July 2025
MAMA
Capital Cancellation Shares
17 June 2025
SH06Cancellation of Shares
Resolution
28 May 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 May 2025
AAAnnual Accounts
Capital Return Purchase Own Shares
26 March 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
3 March 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 March 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 February 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 February 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
12 February 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 February 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
29 January 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 January 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 January 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 January 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 January 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 January 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
20 January 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 January 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
17 January 2025
CS01Confirmation Statement
Capital Cancellation Shares
10 January 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 December 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 December 2024
SH06Cancellation of Shares
Capital Cancellation Shares
23 December 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 December 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 December 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 December 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
5 December 2024
SH06Cancellation of Shares
Capital Cancellation Shares
2 December 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 November 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 November 2024
SH06Cancellation of Shares
Capital Cancellation Shares
13 November 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 November 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
6 November 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 November 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
29 October 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 October 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
17 October 2024
SH06Cancellation of Shares
Capital Cancellation Shares
17 October 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 October 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 October 2024
SH06Cancellation of Shares
Capital Cancellation Shares
24 September 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 September 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
17 September 2024
SH06Cancellation of Shares
Capital Cancellation Shares
17 September 2024
SH06Cancellation of Shares
Capital Cancellation Shares
3 September 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 September 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 August 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 August 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 August 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 August 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
6 August 2024
SH06Cancellation of Shares
Capital Cancellation Shares
6 August 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 August 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 July 2024
SH06Cancellation of Shares
Capital Cancellation Shares
30 July 2024
SH06Cancellation of Shares
Legacy
30 July 2024
ANNOTATIONANNOTATION
Capital Return Purchase Own Shares
30 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 July 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 July 2024
SH06Cancellation of Shares
Capital Cancellation Shares
12 July 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 July 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 July 2024
SH06Cancellation of Shares
Capital Cancellation Shares
8 July 2024
SH06Cancellation of Shares
Capital Cancellation Shares
8 July 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 July 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
25 June 2024
SH06Cancellation of Shares
Capital Cancellation Shares
25 June 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 June 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
5 June 2024
SH06Cancellation of Shares
Capital Cancellation Shares
5 June 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 June 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
4 June 2024
AAAnnual Accounts
Resolution
3 June 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
23 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2024
TM01Termination of Director
Capital Cancellation Shares
17 May 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 May 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
8 May 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 May 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 April 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
26 April 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
12 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2024
TM01Termination of Director
Accounts With Accounts Type Interim
22 September 2023
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
10 August 2023
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
10 August 2023
CERT21CERT21
Legacy
10 August 2023
OC138OC138
Memorandum Articles
5 May 2023
MAMA
Resolution
5 May 2023
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
28 April 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
28 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Move Registers To Sail Company With New Address
25 April 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
24 April 2023
AD02Notification of Single Alternative Inspection Location
Second Filing Capital Allotment Shares
13 April 2023
RP04SH01RP04SH01
Capital Allotment Shares
24 March 2023
SH01Allotment of Shares
Resolution
23 March 2023
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
14 March 2023
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
24 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2023
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
14 February 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
10 February 2023
AP01Appointment of Director
Certificate Change Of Name Company
3 February 2023
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 January 2023
CERT8ACERT8A
Application Trading Certificate
24 January 2023
SH50SH50
Capital Allotment Shares
19 January 2023
SH01Allotment of Shares
Cessation Of A Person With Significant Control
19 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 January 2023
PSC02Notification of Relevant Legal Entity PSC
Incorporation Company
13 January 2023
NEWINCIncorporation