DOMINUS HOLBORN LIMITED
Overview
| Company Name | DOMINUS HOLBORN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11507084 |
| 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 DOMINUS HOLBORN LIMITED?
- Development of building projects (41100) / Construction
Where is DOMINUS HOLBORN LIMITED located?
| Registered Office Address | 1 London Street RG1 4QW Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOMINUS HOLBORN LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOMINVS PROJECT COMPANY 16 LIMITED | Aug 08, 2018 | Aug 08, 2018 |
What are the latest accounts for DOMINUS HOLBORN 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 DOMINUS HOLBORN LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for DOMINUS HOLBORN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Lee Andrew Saywack on Sep 29, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Sukhpal Singh Ahluwalia on Sep 29, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Arpana Jaymalsinh Mangrola on Sep 29, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Pritpal Singh Ahluwalia on Sep 29, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 115070840004, created on Oct 23, 2024 | 47 pages | MR01 | ||||||||||||||
Registration of charge 115070840003, created on Sep 30, 2024 | 11 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Dominvs Project Company 16 Hold Co Limited as a person with significant control on Jun 01, 2024 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Lee Andrew Saywack on Mar 22, 2024 | 2 pages | CH01 | ||||||||||||||
Second filing of Confirmation Statement dated Aug 07, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Aug 07, 2023 with updates | 5 pages | CS01 | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Notification of Dominvs Project Company 16 Hold Co Limited as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 12, 2023 | 2 pages | PSC09 | ||||||||||||||
Registration of charge 115070840002, created on May 31, 2023 | 45 pages | MR01 | ||||||||||||||
Satisfaction of charge 115070840001 in full | 1 pages | MR04 | ||||||||||||||
Certificate of change of name Company name changed dominvs project company 16 LIMITED\certificate issued on 03/02/23 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of DOMINUS HOLBORN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4PN Reading 1 England |
| 106547100001 | ||||||||||
| AHLUWALIA, Pritpal Singh | Director | Dorset Street W1U 6QS London 12 England | England | British | 134517250003 | |||||||||
| AHLUWALIA, Sukhpal Singh | Director | Dorset Street W1U 6QS London 12 England | England | British | 31131110013 | |||||||||
| MANGROLA, Arpana Jaymalsinh | Director | Dorset Street W1U 6QS London 12 England | England | British | 114727700003 | |||||||||
| SAYWACK, Lee Andrew | Director | Dorset Street W1U 6QS London 12 England | United Kingdom | British | 195672770003 | |||||||||
| SIMLER, Anthony Edward Michael | Director | London Street RG1 4QW Reading 1 Berkshire United Kingdom | England | British | 61647740004 |
Who are the persons with significant control of DOMINUS HOLBORN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dominus Holborn Hold Co Limited | May 31, 2023 | London Street RG1 4PN Reading 1 England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DOMINUS HOLBORN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2018 | May 31, 2023 | 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