DOLPHIN HOMES (HOLDINGS) LIMITED
Overview
| Company Name | DOLPHIN HOMES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07221367 |
| 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 DOLPHIN HOMES (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DOLPHIN HOMES (HOLDINGS) LIMITED located?
| Registered Office Address | 3000a Parkway PO15 7FX Whiteley Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOLPHIN HOMES (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOLPHIN AT HOME LIMITED | Apr 13, 2010 | Apr 13, 2010 |
What are the latest accounts for DOLPHIN HOMES (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DOLPHIN HOMES (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for DOLPHIN HOMES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Brian Peter Heather on Apr 13, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 09, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 48 pages | AA | ||||||||||||||
Termination of appointment of Audrey Teresa Gillian Coombs as a secretary on Mar 20, 2026 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||
Registration of charge 072213670006, created on Oct 02, 2025 | 19 pages | MR01 | ||||||||||||||
Registration of charge 072213670005, created on Oct 02, 2025 | 21 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 09, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Winning on Mar 31, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Winning on Mar 31, 2025 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 45 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Secretary's details changed for Audrey Teresa Gillian Coombs on Apr 11, 2024 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Nicholas Peter Heather on Apr 11, 2024 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 46 pages | AA | ||||||||||||||
Miscellaneous The parent_acc have been removed as they were processed on the wrong company record. The parent_acc are now on the correct company record of dolphin homes LIMITED - 01685034. | 1 pages | MISC | ||||||||||||||
Director's details changed for Anneke Campbell on Mar 22, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2023
| 10 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 44 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 13, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of DOLPHIN HOMES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Fiona Jane | Director | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | United Kingdom | British | 250956430001 | |||||
| HEATHER, Brian Peter | Director | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | England | British | 14114190002 | |||||
| HEATHER, Nicholas Peter | Director | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | United Kingdom | British | 105547030002 | |||||
| LANE-CAMPBELL, Anneke | Director | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | United Kingdom | British | 289323220002 | |||||
| MOODY, Darren | Director | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | United Kingdom | British | 276127510001 | |||||
| WINNING, Andrew | Director | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | England | British | 73772160003 | |||||
| COOMBS, Audrey Teresa Gillian | Secretary | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | 150453550001 | |||||||
| LANES, Tracy Keren | Director | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | United Kingdom | British | 186613350001 | |||||
| NORMAN, Greg | Director | Valpy Street RG1 1AR Reading 1 England | England | British | 241201040001 | |||||
| TOOZE, Robert Norman | Director | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | United Kingdom | British | 246441190003 |
Who are the persons with significant control of DOLPHIN HOMES (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgf Nominees Limited | Jun 20, 2017 | York Buildings WC2N 6JU London 13-15 York Buildings England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Peter Heather | Apr 06, 2016 | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0