DOMIS PROPERTY GROUP HOLDINGS LIMITED

DOMIS PROPERTY GROUP HOLDINGS LIMITED

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

    Company NameDOMIS PROPERTY GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15828799
    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 DOMIS PROPERTY GROUP HOLDINGS LIMITED?

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

    Where is DOMIS PROPERTY GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Douglas House
    Green Street
    WN3 4DQ Wigan
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DOMIS PROPERTY GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 1574 LIMITEDJul 09, 2024Jul 09, 2024

    What are the latest accounts for DOMIS PROPERTY GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for DOMIS PROPERTY GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for DOMIS PROPERTY GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026

    1 pagesAA01

    Group of companies' accounts made up to Apr 30, 2025

    41 pagesAA

    Termination of appointment of Jacqueline Siddons as a director on Aug 29, 2025

    1 pagesTM01

    Termination of appointment of Nicola Done-Orrell as a director on Aug 29, 2025

    1 pagesTM01

    Termination of appointment of Lea Anne Done-Jackson as a director on Aug 29, 2025

    1 pagesTM01

    Confirmation statement made on Apr 09, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 31.2
    3 pagesSH01

    Memorandum and Articles of Association

    11 pagesMA

    Current accounting period shortened from Jul 31, 2025 to Apr 30, 2025

    1 pagesAA01

    Certificate of change of name

    Company name changed ensco 1574 LIMITED\certificate issued on 01/11/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2024

    RES15

    Registered office address changed from The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ United Kingdom to Douglas House Green Street Wigan WN3 4DQ on Sep 20, 2024

    1 pagesAD01

    Cessation of Karpeediem Limited as a person with significant control on Jul 09, 2024

    1 pagesPSC07

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 09, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJul 09, 2024

    Statement of capital on Jul 09, 2024

    • Capital: GBP 12
    SH01

    Who are the officers of DOMIS PROPERTY GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONE, Peter Daniel
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    Director
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    United KingdomBritish303903680002
    ISMAIL, Joanne Elizabeth
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    Director
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    United KingdomBritish260507060002
    ISMAIL, Simon Anthony
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    Director
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    EnglandBritish181700030005
    DONE-JACKSON, Lea Anne
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    Director
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    EnglandBritish158774350001
    DONE-ORRELL, Nicola Anne
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    Director
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    United KingdomBritish303903690001
    SIDDONS, Jacqueline
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    Director
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    EnglandBritish324943700001

    Who are the persons with significant control of DOMIS PROPERTY GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karpeediem Limited
    14 Hulme Street
    M5 4ZG Salford
    Unit 2 Block C
    Greater Manchester
    England
    Jul 09, 2024
    14 Hulme Street
    M5 4ZG Salford
    Unit 2 Block C
    Greater Manchester
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12104578
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fred Done
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    Jul 09, 2024
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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