DOMINIC HOLLAND LIMITED

Overview

Company Name	DOMINIC HOLLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05105169
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOMINIC HOLLAND LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is DOMINIC HOLLAND LIMITED located?

Registered Office Address	5-9 Eden Street KT1 1BQ Kingston Upon Thames Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DOMINIC HOLLAND LIMITED?

Previous Company Names
Company Name	From	Until
ACRE 864 LIMITED	Apr 19, 2004	Apr 19, 2004

What are the latest accounts for DOMINIC HOLLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DOMINIC HOLLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for DOMINIC HOLLAND LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Change of details for Dominic Anthony Holland as a person with significant control on Feb 17, 2026	2 pages	PSC04

Feb 17, 2026	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 5-9 Eden Street Kingston upon Thames Surrey KT1 1BQ on Feb 17, 2026	1 pages	AD01

Feb 17, 2026	Director's details changed for Dominic Anthony Holland on Feb 17, 2026	2 pages	CH01

Feb 17, 2026	Secretary's details changed for Nicola Holland on Feb 17, 2026	1 pages	CH03

Oct 20, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Nov 15, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Change of details for Dominic Anthony Holland as a person with significant control on Apr 16, 2024	2 pages	PSC04

Apr 16, 2024	Director's details changed for Dominic Anthony Holland on Apr 16, 2024	2 pages	CH01

Nov 30, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

May 10, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

May 10, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

May 01, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Change of details for Dominic Anthony Holland as a person with significant control on May 12, 2016	2 pages	PSC04

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

May 02, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Apr 16, 2019	Secretary's details changed for Nicola Holland on Apr 12, 2019	1 pages	CH03

Apr 09, 2019	Director's details changed for Dominic Holland on Apr 09, 2019	2 pages	CH01

Apr 09, 2019	Director's details changed for Dominic Holland on Apr 09, 2019	2 pages	CH01

Apr 09, 2019	Change of details for Dominic Holland as a person with significant control on Apr 09, 2019	2 pages	PSC04

View All Filings

Who are the officers of DOMINIC HOLLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLAND, Nicola Eden Street KT1 1BQ Kingston Upon Thames 5-9 Surrey United Kingdom	May 24, 2004		Secretary	Eden Street KT1 1BQ Kingston Upon Thames 5-9 Surrey United Kingdom		British		98652960001
HOLLAND, Dominic Anthony Eden Street KT1 1BQ Kingston Upon Thames 5-9 Surrey United Kingdom	May 24, 2004		Director	Eden Street KT1 1BQ Kingston Upon Thames 5-9 Surrey United Kingdom	United Kingdom	British	1967-5	98650520001
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	Apr 19, 2004	May 24, 2004	Nominee Secretary	Acre House 11-15 William Road NW1 3ER London				900018120001
ACRE (CORPORATE DIRECTOR) LIMITED Acre House 11-15 William Road NW1 3ER London	Apr 19, 2004	May 24, 2004	Nominee Director	Acre House 11-15 William Road NW1 3ER London				900021510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOMINIC HOLLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dominic Anthony Holland Eden Street KT1 1BQ Kingston Upon Thames 5-9 Surrey United Kingdom	Apr 06, 2016	Eden Street KT1 1BQ Kingston Upon Thames 5-9 Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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