OpenRegistry
Companies House/Lytham St. Annes/Company profile

BUXTON WATER HOLDINGS LTD

Active
13008242·incorporated 2020-11-10

BUXTON WATER HOLDINGS LTD is an active UK private limited company, incorporated on 10 November 2020 at Companies House (number 13008242; OpenRegistry canonical ID GB-13008242-buxton-water-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 4,025 active companies registered in Lytham St. Annes (postcode FY8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-10
Registered Address
WHITEHEAD & HOWARTH 327, CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, FY8 1HN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BUXTON WATER HOLDINGS LTD

Shareholders

Look up shareholders of BUXTON WATER HOLDINGS LTD

Financials

Check financials of BUXTON WATER HOLDINGS LTD

Filings

Check filing history of BUXTON WATER HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BUXTON WATER HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Carl Pendleton born 1969 resident in England, British national. Notified 2024-03-21.
    • Owns 25–50% of shares
  • Mr James Christian Maher born 1987 resident in England, British national. Notified 2024-03-21.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Iryna Dubylovska born 1990 resident in England, British national. Notified 2020-11-10. Ceased 2021-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sameer Rizvi born 1992 resident in England, Indian national. Notified 2020-11-10. Ceased 2021-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Uk Infra Limited (England reg. 13532034). Notified 2021-10-14. Ceased 2024-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rdcp Investments 19 Limited (United Kingdom reg. 14986484). Notified 2024-01-31. Ceased 2024-03-21.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BUXTON WATER HOLDINGS LTD has previously traded as:

  • RDCP INVESTMENTS 5 LTD (until 2022-03-01)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Lytham St. Annes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13008242.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.