BUXTON WATER HOLDINGS LTD
1A MAPLE COURT MAPLE VIEW, WHITE MOSS BUSINESS PARK, SKELMERSDALE WN8 9TW- Active
- Private Limited Company
- Company No. 13008242
- Last Updated: 01 Mar 2024
Company Profile
BUXTON WATER HOLDINGS LTD was incorporated on Tuesday, November 10, 2020 as a Private Limited Company with registered address in SKELMERSDALE. BUXTON WATER HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years and 4 days.
| Name | BUXTON WATER HOLDINGS LTD |
|---|---|
| Company number | 13008242 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A MAPLE COURT MAPLE VIEW WHITE MOSS BUSINESS PARK SKELMERSDALE WN8 9TW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rdcp Investments 19 Limited Tavistock Square, WC1H 9LT |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
| Uk Infra Limited 7-12 Tavistock Square, WC1H 9LT |
Dates: Thursday, October 14, 2021 - Wednesday, January 31, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sameer Rizvi Nationality: Indian |
Dates: Tuesday, November 10, 2020 - Thursday, October 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Iryna Dubylovska Nationality: British |
Dates: Tuesday, November 10, 2020 - Thursday, October 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 08 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BUXTON WATER HOLDINGS LTD | 10 Nov 2020 |
| RDCP INVESTMENTS 5 LTD | 01 Mar 2022 |