DOWLIS GROUP GLOBAL SOLUTIONS LIMITED

DOWLIS GROUP GLOBAL SOLUTIONS LIMITED is an active private limited company, incorporated on 22 July 2021. The nature of the business is Activities of distribution holding companies. The company's registered office is on Forsyth Road, Woking. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. DOWLIS GROUP GLOBAL SOLUTIONS LIMITED previously had the company name DOWLIS NEWCO LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13524264
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2, WOKING 8
Address Line 2FORSYTH ROAD
Post TownWOKING
CountryENGLAND
PostcodeGU21 5SB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date04/08/2024
Last Made Up Date21/07/2023

Return

Next Due Date19/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64204 - Activities of distribution holding companies

Company Name History

From 03/11/2022 onwards:
DOWLIS GROUP GLOBAL SOLUTIONS LIMITED
Prior to 03/11/2022:
DOWLIS NEWCO LIMITED

Directors

(The company's officers)
MR CHRISTOPHER DOHERTY
(~44 year old British national)
UNIT 2, WOKING 8 FORSYTH ROAD, WOKING, GU21 5SB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/11/2021
MR DAVID PETER LYNN
(~39 year old British national)
UNIT 2, WOKING 8 FORSYTH ROAD, WOKING, GU21 5SB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/11/2021
MR RICHARD ANTHONY SOWERBY
(~56 year old British national)
49A CARR HILL ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD8 8XN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 22/07/2021
CARR-HILL LIMITED
49A CARR HILL ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD8 8XN, UNITED KINGDOM
  • Current Secretary
Appointed on 22/07/2021

Shareholders

(Persons of Significant Control)
Mr Christopher Doherty
(~44 year old British national)
Unit 2, Woking 8, Forsyth Road, Woking, GU21 5SB, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/11/2021

Connections

(Shared officers)
  • CARR-HILL LIMITED
  • MR DAVID PETER LYNN
  • MR RICHARD ANTHONY SOWERBY
AIM SMARTER LIMITED
  • CARR-HILL LIMITED
BOXCAM LIMITED
  • CARR-HILL LIMITED
  • MR RICHARD ANTHONY SOWERBY
CAWOOD SCIENTIFIC LIMITED
  • CARR-HILL LIMITED
  • MR RICHARD ANTHONY SOWERBY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DOWLIS GROUP GLOBAL SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU21 5SB.

Map of DOWLIS GROUP GLOBAL SOLUTIONS LIMITED at local scale
Map of DOWLIS GROUP GLOBAL SOLUTIONS LIMITED at local scale
Map of DOWLIS GROUP GLOBAL SOLUTIONS LIMITED at district scale
Map of DOWLIS GROUP GLOBAL SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU21 5SB

Other companies with registered offices in GU21 5SB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)