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 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.
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)
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 |