DOMINUS CRUTCHED FRIARS HOLD CO LIMITED

DOMINUS CRUTCHED FRIARS HOLD CO LIMITED

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

    Company NameDOMINUS CRUTCHED FRIARS HOLD CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14885257
    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 CRUTCHED FRIARS HOLD CO LIMITED?

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

    Where is DOMINUS CRUTCHED FRIARS HOLD CO LIMITED located?

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

    What are the latest accounts for DOMINUS CRUTCHED FRIARS HOLD CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DOMINUS CRUTCHED FRIARS HOLD CO LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for DOMINUS CRUTCHED FRIARS HOLD CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2025 with no updates

    3 pagesCS01

    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

    Confirmation statement made on May 21, 2024 with no updates

    3 pagesCS01

    Registration of charge 148852570001, created on Aug 14, 2023

    28 pagesMR01

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

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 22, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMay 22, 2023

    Statement of capital on May 22, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of DOMINUS CRUTCHED FRIARS HOLD CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEAFI SECRETARIAL LIMITED
    London Street
    RG1 4PN Reading
    1
    England
    Secretary
    London Street
    RG1 4PN Reading
    1
    England
    Identification TypeUK Limited Company
    Registration Number05452648
    106547100001
    AHLUWALIA, Pritpal Singh
    Shouldham Street
    W1H 5FJ London
    14a
    England
    Director
    Shouldham Street
    W1H 5FJ London
    14a
    England
    EnglandBritishDirector134517250003
    AHLUWALIA, Sukhpal Singh
    Shouldham Street
    W1H 5FJ London
    14a
    England
    Director
    Shouldham Street
    W1H 5FJ London
    14a
    England
    EnglandBritishDirector31131110013
    MANGROLA, Arpana Jaymalsinh
    Shouldham Street
    W1H 5FJ London
    14a
    England
    Director
    Shouldham Street
    W1H 5FJ London
    14a
    England
    EnglandBritishDirector114727700003
    SAYWACK, Lee Andrew
    Shouldham Street
    W1H 5FJ London
    14a
    England
    Director
    Shouldham Street
    W1H 5FJ London
    14a
    England
    EnglandBritishDirector195672770003

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 22, 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

    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