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PROTECTOR DOMUS HOLDING LTD

PROTECTOR DOMUS HOLDING LTD

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

    • Overview

    Company NamePROTECTOR DOMUS HOLDING LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12367547
    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 PROTECTOR DOMUS HOLDING LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PROTECTOR DOMUS HOLDING LTD located?

    Registered Office Address
    Dept 9157 196 High Road
    Wood Green
    N22 8HH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROTECTOR DOMUS HOLDING LTD?

    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 PROTECTOR DOMUS HOLDING LTD?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for PROTECTOR DOMUS HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 12367547 - Companies House Default Address Cardiff CF14 8LH to Dept 9157 196 High Road Wood Green London N22 8HH on Jun 03, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 12367547 - Companies House Default Address, Cardiff, CF14 8LH on Mar 20, 2025

    		1 pagesRP05

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Cessation of Gudrun Sommer as a person with significant control on Sep 29, 2022

    		1 pagesPSC07

    Registered office address changed from PO Box 4385 12367547: Companies House Default Address Cardiff CF14 8LH to Dept 9157 196 High Road Wood Green London N22 8HH on May 18, 2022

    		2 pagesAD01

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

    		2 pagesAA

    Registered office address changed to PO Box 4385, 12367547: Companies House Default Address, Cardiff, CF14 8LH on Feb 21, 2022

    		1 pagesRP05

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU United Kingdom to Dept 9157 196 High Road Wood Green London N22 8HH on May 14, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Secretary's details changed for Kruemmel Rechtsanwaltsgesellschaft Mbh on Dec 17, 2019

    		1 pagesCH04

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2019

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PROTECTOR DOMUS HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH
    16540 Hohen Neuendorf
    Stolper Str. 30 B
    Germany
    		Secretary
    16540 Hohen Neuendorf
    Stolper Str. 30 B
    Germany
    Legal FormGMBH
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGMBHG
    Registration NumberHRB 8671
    		240392670001
    SOMMER, Karl Max
    Hansastrasse
    06118 Halle (Saale)
    07a
    Germany
    		Director
    Hansastrasse
    06118 Halle (Saale)
    07a
    Germany
    		GermanyGerman265397120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROTECTOR DOMUS HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gudrun Sommer
    Hansastrasse
    06118 Halle (Saale)
    07a
    Germany
    		Dec 17, 2019
    Hansastrasse
    06118 Halle (Saale)
    07a
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Karl Max Sommer
    Hansastrasse
    06118 Halle (Saale)
    07a
    Germany
    		Dec 17, 2019
    Hansastrasse
    06118 Halle (Saale)
    07a
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • 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