RESIDEO DORMANT HOLDINGS COMPANY LIMITED - WINNERSH TRIANGLE


Company Profile Company Filings

Overview

RESIDEO DORMANT HOLDINGS COMPANY LIMITED is a Private Limited Company from WINNERSH TRIANGLE and has the status: Dissolved - no longer trading.
RESIDEO DORMANT HOLDINGS COMPANY LIMITED was incorporated 34 years ago on 22/05/1989 and has the registered number: 02387468. The accounts status is FULL.

RESIDEO DORMANT HOLDINGS COMPANY LIMITED - WINNERSH TRIANGLE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

200 BERKSHIRE PLACE
WINNERSH TRIANGLE
BERKSHIRE
RG41 5RD

This Company Originates in : United Kingdom
Previous trading names include:
NOVAR DORMANT HOLDINGS COMPANY LIMITED (until 05/11/2021)

Confirmation Statements

Last Statement Next Statement Due
02/02/2022 16/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH EARLE Jul 1976 British Director 2019-03-15 CURRENT
MICHELE HUDSON Jul 1966 British Director 2018-10-26 CURRENT
ALLAN RICHARDS Nov 1962 British Director 2018-10-26 CURRENT
NOVAR NOMINEES LIMITED Corporate Director RESIGNED
NOVAR SECRETARIAL SERVICES LIMITED Corporate Secretary RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED
ASHISH KUMAR SARAF Feb 1979 Indian Director 2017-02-13 UNTIL 2018-10-26 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2005-06-30 UNTIL 2008-06-30 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2010-05-01 UNTIL 2011-02-21 RESIGNED
STUART ROBERT MCCORMACK May 1979 British Director 2016-10-07 UNTIL 2017-02-13 RESIGNED
MR DAVID JASON LLOYD PROTHEROE Dec 1952 British Director 2010-05-01 UNTIL 2015-02-03 RESIGNED
RALLIP HOLDINGS LIMITED Corporate Director RESIGNED
MR ANDREW NIGEL LLOYD Aug 1955 British Director 2012-02-01 UNTIL 2015-07-31 RESIGNED
MR GRANT WILLIAM FRASER Nov 1975 British Director 2015-02-03 UNTIL 2016-10-07 RESIGNED
MR HICHAM KHELLAFI Mar 1979 French Director 2011-02-21 UNTIL 2012-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ademco 2 Limited 2018-10-17 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Novar Limited 2016-04-06 - 2018-10-17 Bracknell   Berks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HONEYWELL VENTURES 2 LIMITED BRACKNELL Active FULL 74990 - Non-trading company
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