DREAM DOORS HOLDINGS LIMITED

DREAM DOORS HOLDINGS LIMITED

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

    Company NameDREAM DOORS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10598912
    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 DREAM DOORS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DREAM DOORS HOLDINGS LIMITED located?

    Registered Office Address
    Neighbourly Training Centre, Building 4 Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DREAM DOORS HOLDINGS 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 DREAM DOORS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for DREAM DOORS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Malia Ann Gelfo as a director on Mar 24, 2026

    2 pagesAP01

    Confirmation statement made on Feb 02, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Heather Robertson as a director on Nov 03, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    17 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Director's details changed for Heather Robertson on Dec 19, 2024

    2 pagesCH01

    Termination of appointment of Jon Gavin Shell as a director on Dec 09, 2024

    1 pagesTM01

    Appointment of Michael Davis as a director on Dec 09, 2024

    2 pagesAP01

    Appointment of Mr Grayson Charles Brown as a director on Dec 09, 2024

    2 pagesAP01

    Appointment of Heather Robertson as a director on Dec 09, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Michael Bruce Bidwell as a director on Sep 08, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Termination of appointment of Jeffrey Scott Meyers as a director on Apr 12, 2023

    1 pagesTM01

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Jon Gavin Shell on Sep 30, 2022

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Director's details changed for Mr Jon Gavin Shell on Jul 06, 2022

    2 pagesCH01

    Director's details changed for Mr Jon Shell on Feb 04, 2022

    2 pagesCH01

    Cessation of Alan Williams & Joseph Jeffers as Trustees of the Dream Doors Holdings Employee Benefit Trust as a person with significant control on Apr 17, 2019

    1 pagesPSC07

    Notification of Dwyer (Uk Franchising) Limited as a person with significant control on Apr 17, 2019

    2 pagesPSC02

    Cessation of Troy Anthony Tappenden as a person with significant control on Apr 17, 2019

    1 pagesPSC07

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC05

    Who are the officers of DREAM DOORS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Grayson Charles
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    Secretary
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    256477760001
    BROWN, Grayson Charles
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    Director
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    United StatesAmerican302580710001
    CARR, Philip James
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    Director
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    United KingdomBritish188443080001
    DAVIS, Michael
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    Director
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    United StatesAmerican330457980001
    GELFO, Malia Ann
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    Director
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    United StatesAmerican346763060001
    BARCIA, Michael Gregory
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    Director
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    United KingdomBritish223845810001
    BIDWELL, Michael Bruce
    North University Parks Drive
    Waco
    TX 76707 Texas
    1010-1020
    United States
    Director
    North University Parks Drive
    Waco
    TX 76707 Texas
    1010-1020
    United States
    United StatesAmerican256299350001
    MEYERS, Jeffrey Scott
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    Director
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    United StatesAmerican231093460001
    OWEN, William Trefor John
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    Director
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    United KingdomIrish207631670001
    ROBERTSON, Heather
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    Director
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    United StatesAmerican330457970002
    SHELL, Jon Gavin
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    Director
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    United StatesAmerican256273940003
    TAPPENDEN, Troy Anthony
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    Director
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    EnglandBritish133520470005
    THOMPSON, Darren Lee
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    Director
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    United KingdomBritish141919370002

    Who are the persons with significant control of DREAM DOORS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    Apr 17, 2019
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07984653
    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.
    Alan Williams & Joseph Jeffers As Trustees Of The Dream Doors Holdings Employee Benefit Trust
    Grange Drive
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    Sep 11, 2018
    Grange Drive
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    Yes
    Legal FormTrust
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Troy Anthony Tappenden
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    Jul 06, 2017
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr William Trefor John Owen
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    Jul 06, 2017
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Gregory Barcia
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    Feb 03, 2017
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    Yes
    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.

    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