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DOMINUS HOLBORN HOLD CO LIMITED

DOMINUS HOLBORN HOLD CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDOMINUS HOLBORN HOLD CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14588581
    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 HOLBORN HOLD CO LIMITED?

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

    Where is DOMINUS HOLBORN HOLD CO LIMITED located?

    Registered Office Address
    1 London Street
    RG1 4PN Reading
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DOMINUS HOLBORN HOLD CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOMINVS PROJECT COMPANY 16 HOLD CO LIMITEDJan 12, 2023Jan 12, 2023

    What are the latest accounts for DOMINUS HOLBORN HOLD CO 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 HOLBORN HOLD CO LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for DOMINUS HOLBORN HOLD CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    		3 pagesCS01

    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

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Registration of charge 145885810002, created on Oct 23, 2024

    		30 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

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

    		2 pagesCH01

    Certificate of change of name

    Company name changed dominvs project company 16 hold co LIMITED\certificate issued on 01/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2024

    		RES15

    Confirmation statement made on Jan 11, 2024 with updates

    		4 pagesCS01

    Registration of charge 145885810001, created on Jul 11, 2023

    		28 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on May 31, 2023

    • Capital: GBP 2
    		3 pagesSH01

    Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 12, 2023

    Statement of capital on Jan 12, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DOMINUS HOLBORN HOLD CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEAFI SECRETARIAL LIMITED
    London Street
    RG1 4PN Reading
    1
    United Kingdom
    		Secretary
    London Street
    RG1 4PN Reading
    1
    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
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for DOMINUS HOLBORN HOLD CO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 12, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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