DOMUS GROUP OF COMPANIES LIMITED - COLESHILL


Company Profile Company Filings

Overview

DOMUS GROUP OF COMPANIES LIMITED is a Private Limited Company from COLESHILL ENGLAND and has the status: Active.
DOMUS GROUP OF COMPANIES LIMITED was incorporated 11 years ago on 24/09/2012 and has the registered number: 08226278. The accounts status is FULL and accounts are next due on 30/09/2024.

DOMUS GROUP OF COMPANIES LIMITED - COLESHILL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

PO BOX 1
COLESHILL
BIRMINGHAM
B46 1LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TILECO (2012) TOPCO LIMITED (until 10/03/2015)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLINE LOUISE FARBRIDGE Secretary 2022-09-06 CURRENT
ADAM DAVID PHILLIPS Jul 1980 British Director 2023-08-01 CURRENT
MR CHRISTOPHER RICHARD PAYNE Sep 1972 British Director 2017-12-07 CURRENT
MR ADRIAN PAUL LURIE Feb 1973 British Director 2012-09-24 UNTIL 2017-12-07 RESIGNED
ERIC CASTENSKIOLD British Secretary 2013-07-19 UNTIL 2017-12-07 RESIGNED
ROBERT GLEW Secretary 2012-11-06 UNTIL 2013-07-19 RESIGNED
SARAH LOUISE WARD Secretary 2017-12-07 UNTIL 2018-07-27 RESIGNED
MR STEPHEN RILEY Secretary 2012-11-06 UNTIL 2012-11-16 RESIGNED
MR PHILIP ANDREW GORMLEY Nov 1978 British Director 2022-04-04 UNTIL 2023-08-01 RESIGNED
NEIL RICHARD WILSON May 1982 British Director 2012-09-24 UNTIL 2017-12-07 RESIGNED
MR BENJAMIN LEE TINGLE Oct 1966 British Director 2012-11-06 UNTIL 2017-12-07 RESIGNED
MR STEPHEN NICHOLAS RILEY Aug 1953 British Director 2012-11-06 UNTIL 2017-12-07 RESIGNED
MR JON MARK NEWEY Jun 1964 British Director 2012-11-06 UNTIL 2017-12-07 RESIGNED
MISS KAREN LORRAINE ATTERBURY Secretary 2019-01-07 UNTIL 2022-04-04 RESIGNED
MR NEIL ANDREW HADDON Jul 1964 British Director 2012-11-06 UNTIL 2017-12-07 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2022-04-04 UNTIL 2022-09-06 RESIGNED
MR ROBERT GLEW Aug 1965 British Director 2012-11-06 UNTIL 2017-12-07 RESIGNED
MR ERIK HOLTEN CASTENSKIOLD Feb 1967 British Director 2013-07-19 UNTIL 2017-12-07 RESIGNED
MR ALAN CHRISTOPHER COLLIE Feb 1968 British Director 2012-11-06 UNTIL 2017-12-07 RESIGNED
MS KAREN LORRAINE ATTERBURY Feb 1976 British Director 2021-10-06 UNTIL 2022-04-04 RESIGNED
STEPHEN GRAHAM WILSON Aug 1954 British Director 2017-12-07 UNTIL 2021-10-06 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2018-07-27 UNTIL 2019-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Headlam Group Plc 2017-12-07 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCD GROUP LIMITED BIRMINGHAM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
DOMUS TILES LIMITED BIRMINGHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
CROSSFORGE LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GORSEY TWENTY THREE LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
GORSEY TWENTY ONE LIMITED BIRMINGHAM Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
HFD LIMITED BIRMINGHAM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
GORSEY TWENTY LIMITED BIRMINGHAM Dissolved... DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
TILE SOLUTIONS LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
YOURFLOORS LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
TILECO LIMITED BIRMINGHAM ... DORMANT 46760 - Wholesale of other intermediate products
TILECO GROUP LIMITED BIRMINGHAM ... FULL 70100 - Activities of head offices
DOMUS STONE LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
TILERIGHT LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GORSEY TWENTY TWO LIMITED BIRMINGHAM ... FULL 46410 - Wholesale of textiles
SURFACE TILES LIMITED BIRMINGHAM ... DORMANT 43330 - Floor and wall covering
HEADLAM (EUROPEAN) LIMITED COLESHILL Active FULL 74990 - Non-trading company
TILECO (2012) BIDCO LIMITED BIRMINGHAM ... FULL 64209 - Activities of other holding companies n.e.c.
BETU HOLDINGS LIMITED BELFAST Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCD GROUP LIMITED BIRMINGHAM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
HEADLAM GROUP PLC BIRMINGHAM Active GROUP 70100 - Activities of head offices
MELROSE INTERIORS LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 13939 - Manufacture of other carpets and rugs
GORSEY TWENTY ONE LIMITED BIRMINGHAM Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
HFD LIMITED BIRMINGHAM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
HEADLAM GROUP PENSION TRUSTEES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
YOURFLOORS LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
HEADLAM (EUROPEAN) LIMITED COLESHILL Active FULL 74990 - Non-trading company
MODERN STYLE RUGS LTD BIRMINGHAM UNITED KINGDOM Active SMALL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores