DOMINUS UK HOLDINGS LIMITED - READING


Company Profile Company Filings

Overview

DOMINUS UK HOLDINGS LIMITED is a Private Limited Company from READING and has the status: Active.
DOMINUS UK HOLDINGS LIMITED was incorporated 12 years ago on 19/08/2011 and has the registered number: 07746921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DOMINUS UK HOLDINGS LIMITED - READING

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 LONDON STREET
READING
BERKSHIRE
RG1 4QW

This Company Originates in : United Kingdom
Previous trading names include:
DOMINVS GROUP LIMITED (until 22/02/2023)
DOMINVS LIVING LIMITED (until 24/09/2013)
CPJ CORPORATE LIMITED (until 26/06/2012)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2011-11-05 CURRENT
LEE ANDREW SAYWACK Nov 1986 British Director 2020-06-26 CURRENT
ARPANA MANGROLA Jul 1964 British Director 2016-07-21 CURRENT
MR SUKHPAL SINGH AHLUWALIA Oct 1958 British Director 2011-08-19 CURRENT
MR PRITPAL SINGH AHLUWALIA Mar 1990 British Director 2012-07-01 CURRENT
JAI SINGH AHLUWALIA Nov 1992 British Director 2012-07-01 CURRENT
HUSNEL SINGH AHLUWALIA Oct 1985 British Director 2012-07-01 CURRENT
MR ANTHONY EDWARD MICHAEL SIMLER May 1971 British Director 2015-07-06 UNTIL 2020-06-26 RESIGNED
MR MAHESH KUMAR SHAH Apr 1953 British Director 2011-08-19 UNTIL 2017-09-30 RESIGNED
MR SIMON JOSEPH POLLINS Jan 1964 British Director 2013-04-01 UNTIL 2013-11-05 RESIGNED
MR JESDEV SHORI SAGGAR Jun 1972 British Director 2014-05-12 UNTIL 2015-06-23 RESIGNED
MR NEIL GRAEME BROWN Jan 1959 British Director 2013-10-08 UNTIL 2014-05-27 RESIGNED
MR GRAHAM FRANCIS BARBER Jun 1952 British Director 2013-05-11 UNTIL 2014-03-31 RESIGNED
MR ANDREW HERBERT ARMSTRONG May 1959 British Director 2020-06-08 UNTIL 2021-03-01 RESIGNED
MR SUKHPAL SINGH AHLUWALIA Oct 1958 British Director 2011-08-19 UNTIL 2011-08-19 RESIGNED
MR MAHESH SHAH Secretary 2011-08-19 UNTIL 2011-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Husnel Singh Ahluwalia 2016-04-06 10/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Pritpal Singh Ahluwalia 2016-04-06 3/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jai Singh Ahluwalia 2016-04-06 11/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOUVRAY PROPERTIES LIMITED ST ALBANS Dissolved... 68320 - Management of real estate on a fee or contract basis
NO 20 ELVASTON PLACE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
DOMINUS NEATH LIMITED READING Active MICRO ENTITY 55100 - Hotels and similar accommodation
DOMINUS ALDGATE HOTEL LIMITED READING ENGLAND Active SMALL 55100 - Hotels and similar accommodation
AHLUWALIA FAMILY OFFICE LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
THE WHITE HORSE FEDERATION SWINDON Active FULL 85100 - Pre-primary education
DOMINUS ST. PAULS HOTEL LIMITED READING Active SMALL 68209 - Other letting and operating of own or leased real estate
EWART ABERDEEN PROPERTIES LIMITED GUILDFORD UNITED KINGDOM Active FULL 41100 - Development of building projects
SOF-10 HIM ASSETCO LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
OHY COMMUNITY PROJECT LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
DOMINUS HOSPITALITY MANAGEMENT LIMITED READING Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
DOMINUS EMPLOYEES LIMITED READING Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DOMINUS DIXON HOLDCO LIMITED READING Active GROUP 68100 - Buying and selling of own real estate
DOMINUS OXFORD HOTEL LIMITED READING Active SMALL 41100 - Development of building projects
DOMINVS PROJECT COMPANY 4 LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
DOMINUS MILTON KEYNES LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SAINT MARYLEBONE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DOMINUS BATH HOTEL LIMITED READING UNITED KINGDOM Active SMALL 41100 - Development of building projects
HAMMERSMITH UK PROPCO LTD LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-07 31-12-2022 1,985,184 Cash 1,398,863 equity
ACCOUNTS - Final Accounts preparation 2022-04-20 31-12-2021 2,319,529 Cash 1,389,319 equity
ACCOUNTS - Final Accounts preparation 2021-07-16 31-12-2020 292,329 Cash 1,011,654 equity

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