LIVE · CORPUS
/ Dossier
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DHCH2 LIMITED
LowOOGB-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
- DHCH2 LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Wendy Gilbertbeneficial owner 50%→DHCH2 LIMITED
- 1Mr Mark Gilbertbeneficial owner 50%→DHCH2 LIMITED
- 1Mrs Wendy Gilbertbeneficial owner 37.5%→DHCH2 LIMITED
- 1Mr Mark Gilbertbeneficial owner 87.5%→DHCH2 LIMITED
- 1DOVEHAVEN LIMITEDbeneficial owner 87.5%→DHCH2 LIMITED
- 2Mr Mark Jonathan Gilbertbeneficial owner 100%→DOVEHAVEN LIMITED
- 2Mr Mark Jonathan Gilbertbeneficial owner 37.5%→DOVEHAVEN LIMITED
- 2DOVEHAVEN TOPCO LIMITEDbeneficial owner 87.5%→DOVEHAVEN LIMITED
- 2Mr Luke William Gilbertbeneficial owner 37.5%→DOVEHAVEN LIMITED
- 2Mr Miles Gilbertbeneficial owner 37.5%→DOVEHAVEN LIMITED
- 3Mr Mark Jonathan Gilbertbeneficial owner 37.5%→DOVEHAVEN TOPCO LIMITED
- 3Mr Luke William Gilbertbeneficial owner 37.5%→DOVEHAVEN TOPCO LIMITED
- 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 Elizabethdirector · 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 Limited75–100% sharescorporate PSC · England · since 2025-05-15 · trace owners →
- ●Mr Mark Gilbert75–100% sharesindividual PSC · England · ceased 2025-05-15
- ●Mrs Wendy Gilbert25–50% sharesindividual PSC · England · ceased 2025-04-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.