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DHCH2 LIMITED

Low
Company·GB
OOGB-COH-12414200
Status
active
Incorporated
2020-01-20
Legal form
ltd
Activity
87100
Registered office
2-4 Lord Street, Southport, PR8 1QD, England

DHCH2 LIMITED is a ltd registered in GB, incorporated 2020-01-20 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Wendy Gilbertbeneficial owner 50%DHCH2 LIMITED
  2. 1Mr Mark Gilbertbeneficial owner 50%DHCH2 LIMITED
  3. 1Mrs Wendy Gilbertbeneficial owner 37.5%DHCH2 LIMITED
  4. 1Mr Mark Gilbertbeneficial owner 87.5%DHCH2 LIMITED
  5. 1DOVEHAVEN LIMITEDbeneficial owner 87.5%DHCH2 LIMITED
  6. 2Mr Mark Jonathan Gilbertbeneficial owner 100%DOVEHAVEN LIMITED
  7. 2Mr Mark Jonathan Gilbertbeneficial owner 37.5%DOVEHAVEN LIMITED
  8. 2DOVEHAVEN TOPCO LIMITEDbeneficial owner 87.5%DOVEHAVEN LIMITED
  9. 2Mr Luke William Gilbertbeneficial owner 37.5%DOVEHAVEN LIMITED
  10. 2Mr Miles Gilbertbeneficial owner 37.5%DOVEHAVEN LIMITED
  11. 3Mr Mark Jonathan Gilbertbeneficial owner 37.5%DOVEHAVEN TOPCO LIMITED
  12. 3Mr Luke William Gilbertbeneficial owner 37.5%DOVEHAVEN TOPCO LIMITED
  13. 3Mr Miles Gilbertbeneficial owner 37.5%DOVEHAVEN TOPCO LIMITED

Company profile· live · Companies House

Company no.
12414200
Status
active
Type
ltd
Incorporated
2020-01-20
Registered office
2-4 Lord Street, Southport, PR8 1QD, England
SIC
87100
Officers · 1 active
  • DAVIES, Jenny Elizabeth
    director · British · appt 2025-04-24
  • GILBERT, Mark(resigned)
    director · British · appt 2020-01-20
  • GILBERT, Wendy(resigned)
    director · British · appt 2020-01-20
Beneficial owners · PSC · 1 current
  • Dovehaven Limited
    corporate PSC · England · since 2025-05-15 · trace owners →
    75–100% shares
  • Mr Mark Gilbert
    individual PSC · England · ceased 2025-05-15
    75–100% shares
  • Mrs Wendy Gilbert
    individual PSC · England · ceased 2025-04-04
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.