DORMAN SMITH HOLDINGS LIMITED
Overview
| Company Name | DORMAN SMITH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00106845 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DORMAN SMITH HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DORMAN SMITH HOLDINGS LIMITED located?
| Registered Office Address | Ground Floor Unit 1 Nelson Court Business Centre Nile Close PR2 2XU Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DORMAN SMITH HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCHOLES GROUP LIMITED | Dec 05, 1988 | Dec 05, 1988 |
| GEORGE H SCHOLES PUBLIC LIMITED COMPANY | Jan 05, 1910 | Jan 05, 1910 |
What are the latest accounts for DORMAN SMITH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DORMAN SMITH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for DORMAN SMITH HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Kamaludeen Mohammed Ghazali as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jan 28, 2026 | 2 pages | PSC09 | ||
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Krishnan Ramakrishnan Puthugraman on Dec 05, 2025 | 2 pages | CH01 | ||
Director's details changed for Puthugraman Ramakrishnan on Dec 02, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Mr Antony John Curtis as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin John Josselyn as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Nov 23, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of DORMAN SMITH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| CURTIS, Antony John | Director | Nelson Court Business Centre Nile Close PR2 2XU Preston Ground Floor, Unit 1 United Kingdom | United Kingdom | British | 109987070002 | |||||||||
| GHAZALI, Kamaludeen Mohammed | Director | Nelson Court Business Centre Nile Close PR2 2XU Preston Ground Floor Unit 1 | India | Indian | 207038810001 | |||||||||
| RAMAKRISHNAN PUTHUGRAMAN, Krishnan | Director | Nelson Court Business Centre Nile Close PR2 2XU Preston Ground Floor Unit 1 | United Arab Emirates | Indian | 182892120003 | |||||||||
| GODDING, David Edward | Secretary | Glebe Farmhouse Daglingworth GL7 7AE Cirencester Gloucestershire | British | 86621750001 | ||||||||||
| GODFRAY, Terence William | Secretary | 39 Robin Lane GU47 9AU Sandhurst Berkshire | British | 63510007 | ||||||||||
| O'SHEA, Patrick Joseph | Secretary | 5 The Green Codicote SG4 8UR Stevenage Hertfordshire | British | 45448630001 | ||||||||||
| PHILLIPS, Iris | Secretary | 5 Sheppards Rise Brinkworth SN15 5BE Chippenham Wiltshire | British | 15486700003 | ||||||||||
| THORNTON, Richard James | Secretary | The Old Farm Nant Alyn Road Rhydymwyn CH7 5HQ Mold Flintshire | British | 57845280001 | ||||||||||
| TURNBULL, Niall Mackenzie | Secretary | 8 Swarbourn Close Yoxall DE13 8NX Burton On Trent Staffordshire | British | 47609990010 | ||||||||||
| WILKINSON, Terry | Secretary | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | British | 80634780001 | ||||||||||
| ACTON, Thomas Philip | Director | The Old Shop Farm Aston By Budworth CW9 6LT Northwich Cheshire | United Kingdom | British | 25658700001 | |||||||||
| ALLAN, Stuart | Director | 16 Fernham Gate SN7 7LR Faringdon Oxon | British | 78209550003 | ||||||||||
| BARKSDALE, Harold Gregory | Director | 1050 Westlakes Drive 19312 Berwyn Tyco Electronics Pennsylvania Usa | United States | American | 137883380001 | |||||||||
| BAXTER, Alan John | Director | The Barn Barritt Hill Soyland HX6 4NQ Halifax West Yorkshire | British | 35520050001 | ||||||||||
| CLARKE, Graham James | Director | Winslow Coombe Ashbury SN6 8LN Swindon Wiltshire | British | 45998730001 | ||||||||||
| COBLEY, Steven John | Director | 66 Rookery Road Knowle BS4 2DT Bristol | British | 80634650001 | ||||||||||
| COOKE, Timothy Hugh | Director | The Coppice Bowden Hill SN15 2PP Lacock Chippenham Wiltshire | British | 80681960001 | ||||||||||
| FULFORD, Ashley Raymond | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Devon United Kingdom | England | British | 125426610057 | |||||||||
| GATT, Tony Martin | Director | Hobbingfoot 48 High Street SG4 7LA Graveley Hertfordshire | United Kingdom | British | 73889200001 | |||||||||
| HARRINGTON, Reginald Victor | Director | Robins Nest Hollies Lane SK9 2BW Wilmslow Cheshire | British | 10175230001 | ||||||||||
| HAYES, Richard William | Director | Lower Courses Farm Crossings Road Chapel En Le Frith SK23 9RX High Peak Derbyshire | British | 35522780001 | ||||||||||
| JORDAN, Robert | Director | Ledgewood Ryland Road Barford CV35 8BY Warwick Warwickshire | United Kingdom | British | 12834990001 | |||||||||
| JOSSELYN, Colin John | Director | Stockton Close IP7 5SH Hadleigh 36 Suffolk United Kingdom | United Kingdom | British | 181232370001 | |||||||||
| LAWSON, Barrie Forster | Director | Woodbank South Crescent Road CH4 7AU Chester Cheshire | British | British | 38347370001 | |||||||||
| MORGAN, Richard Francis | Director | 11 Malbrook Road SW15 6UH London | British | 32730510001 | ||||||||||
| MOWAT, Magnus | Director | New Park House Whitegate CW8 2AY Northwich Cheshire | British | 24768090001 | ||||||||||
| PAINE, Robert Arthur | Director | Beechfield Yealand Conyers Lancaster LA5 9SG Lancashire | England | British | 53861730001 | |||||||||
| RICHES, William Joseph | Director | 11 Ravenswood Drive BL1 5AJ Bolton Lancashire | British | 1702140001 | ||||||||||
| SAWYER, Mark David | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Wilts United Kingdom | England | British | 123023180001 | |||||||||
| THOMAS, Christopher John | Director | Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands | United Kingdom | British | 37235920002 | |||||||||
| TODD, Dennis William | Director | The Malvern Suite The Grange Grange Park Old Birmingham Road B60 1RB Bromsgrove Worcestershire | British | 78044360001 | ||||||||||
| TURNBULL, Niall Mackenzie | Director | 8 Swarbourn Close Yoxall DE13 8NX Burton On Trent Staffordshire | British | 47609990010 | ||||||||||
| TURNER, Peter John | Director | 75 Carlton Hill St Johns Wood NW8 0EN London | British | 2901130001 | ||||||||||
| WILKINSON, Terry | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | United Kingdom | British | 80634780001 |
Who are the persons with significant control of DORMAN SMITH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Kamaludeen Mohammed Ghazali | Apr 06, 2016 | Nelson Court Business Centre Nile Close PR2 2XU Preston Ground Floor, Unit 1 United Kingdom | No |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DORMAN SMITH HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2016 | Nov 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0