Dovehaven Limited

16232738

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2-4 LORD STREET, SOUTHPORT, PR8 1QD

Incorporated 05/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Mark Jonathan Gilbert

director · Since 05/02/2025

DIRECTOR

ENGLISH · PORTUGAL · Age 68

Ms Jenny Elizabeth Davies

director · Since 24/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Mr Luke William Gilbert

director · Since 01/05/2025

DIRECTOR

BRITISH · PORTUGAL · Age 43

Persons with Significant Control

Dovehaven Topco Limited

75–100% shares

75–100% votes

Appoint directors

2-4, Lord Street, Southport, PR8 1QD

Reg: 16382146 · Companies House · Private Limited Company

Notified 21/05/2025

Former PSCs

Mr Mark Jonathan Gilbert

Ceased 21/05/2025

Mr Luke William Gilbert

Ceased 21/05/2025

Mr Miles Gilbert

Ceased 21/05/2025

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 01/05/2025Registered 02/05/2025