Dovehaven Topco Limited

16382146

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 11/04/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mark Jonathan Gilbert

director · Since 11/04/2025

DIRECTOR

BRITISH · 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 20/05/2025

DIRECTOR

BRITISH · PORTUGAL · Age 43

Persons with Significant Control

Mr Mark Jonathan Gilbert

25–50% shares

25–50% votes

Appoint directors

British · Portugal · Age 68

2-4 Lord Street, Southport, PR8 1QD

Notified 11/04/2025

Mr Luke William Gilbert

25–50% shares

25–50% votes

British · Portugal · Age 43

2-4 Lord Street, Southport, PR8 1QD

Notified 21/05/2025

Mr Miles Gilbert

25–50% shares

25–50% votes

British · Portugal · Age 38

2-4 Lord Street, Southport, PR8 1QD

Notified 21/05/2025

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

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