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DOMINUS HOSPITALITY MANAGEMENT LIMITED

DOMINUS HOSPITALITY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDOMINUS HOSPITALITY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08697378
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOMINUS HOSPITALITY MANAGEMENT LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is DOMINUS HOSPITALITY MANAGEMENT LIMITED located?

    Registered Office Address
    1 London Street
    RG1 4QW Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DOMINUS HOSPITALITY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOMINVS HOSPITALITY MANAGEMENT LIMITEDJan 25, 2016Jan 25, 2016
    DOMINVS RESIDENTIAL LIMITEDSep 19, 2013Sep 19, 2013

    What are the latest accounts for DOMINUS HOSPITALITY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DOMINUS HOSPITALITY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for DOMINUS HOSPITALITY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Lee Andrew Saywack on Sep 29, 2025

    		2 pagesCH01

    Director's details changed for Mr Sukhpal Singh Ahluwalia on Sep 29, 2025

    		2 pagesCH01

    Director's details changed for Ms Arpana Jaymalsinh Mangrola on Sep 29, 2025

    		2 pagesCH01

    Director's details changed for Mr Pritpal Singh Ahluwalia on Sep 29, 2025

    		2 pagesCH01

    Confirmation statement made on Sep 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Director's details changed for Mr Lee Andrew Saywack on Mar 22, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 19, 2023 with updates

    		4 pagesCS01

    Change of details for Dominvs Group Limited as a person with significant control on Feb 22, 2023

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Certificate of change of name

    Company name changed dominvs hospitality management LIMITED\certificate issued on 22/02/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 22, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 14, 2023

    		RES15

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Ms Arpana Jaymalsinh Mangrola on Sep 21, 2022

    		2 pagesCH01

    Director's details changed for Mr Sukhpal Singh Ahluwalia on May 06, 2022

    		2 pagesCH01

    Director's details changed for Mr Pritpal Singh Ahluwalia on May 06, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Lee Andrew Saywack as a director on Jun 26, 2020

    		2 pagesAP01

    Termination of appointment of Anthony Edward Michael Simler as a director on Jun 26, 2020

    		1 pagesTM01

    Director's details changed for Mr Arpana Jaymalsinh Mangrola on Mar 10, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of DOMINUS HOSPITALITY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEAFI SECRETARIAL LIMITED
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    		Secretary
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05452648
    		106547100001
    AHLUWALIA, Pritpal Singh
    Dorset Street
    W1U 6QS London
    12
    England
    		Director
    Dorset Street
    W1U 6QS London
    12
    England
    		EnglandBritish134517250003
    AHLUWALIA, Sukhpal Singh
    Dorset Street
    W1U 6QS London
    12
    England
    		Director
    Dorset Street
    W1U 6QS London
    12
    England
    		EnglandBritish31131110013
    MANGROLA, Arpana Jaymalsinh
    Dorset Street
    W1U 6QS London
    12
    England
    		Director
    Dorset Street
    W1U 6QS London
    12
    England
    		EnglandBritish114727700003
    SAYWACK, Lee Andrew
    Dorset Street
    W1U 6QS London
    12
    England
    		Director
    Dorset Street
    W1U 6QS London
    12
    England
    		United KingdomBritish195672770003
    AHLUWALIA, Parvinder Kaur
    Winnington Road
    N2 0TT London
    89
    United Kingdom
    		Director
    Winnington Road
    N2 0TT London
    89
    United Kingdom
    		EnglandBritish109065840002
    SAGGAR, Jesdev Shori
    Baker Street
    W1U 6TQ London
    88
    England
    		Director
    Baker Street
    W1U 6TQ London
    88
    England
    		EnglandBritish128994080001
    SHAH, Maheshkumar
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    		Director
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    		United KingdomBritish175987000001
    SIMLER, Anthony Edward Michael
    20 Elvaston Place
    SW7 5QF London
    Flat 6
    United Kingdom
    		Director
    20 Elvaston Place
    SW7 5QF London
    Flat 6
    United Kingdom
    		EnglandBritish61647740004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOMINUS HOSPITALITY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dominus Uk Holdings Limited
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    		Apr 06, 2016
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07746921
    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.
    • license: CC0