2012 Dream Limited COVENTRY


Founded in 2005, 2012 Dream, classified under reg no. 05528733 is an active company. Currently registered at Sapphire Court Paradise Way CV2 2TX, Coventry the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2020.

At present there are 2 directors in the the company, namely Christian K. and Wendy H.. In addition one secretary - Nichola L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

2012 Dream Limited Address / Contact

Office Address Sapphire Court Paradise Way
Office Address2 Coventry Walsgrave Triangle
Town Coventry
Post code CV2 2TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05528733
Date of Incorporation Fri, 5th Aug 2005
Industry Non-trading company
End of financial Year 31st March
Company age 16 years old
Account next due date Fri, 31st Dec 2021 (101 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 22nd Sep 2021 (2021-09-22)
Last confirmation statement dated Tue, 8th Sep 2020

Company staff

Christian K.

Position: Director

Appointed: 25 November 2019

Wendy H.

Position: Director

Appointed: 01 January 2014

Nichola L.

Position: Secretary

Appointed: 25 July 2012

Marcus H.

Position: Director

Appointed: 13 November 2017

Resigned: 25 November 2019

Hanns L.

Position: Director

Appointed: 21 December 2016

Resigned: 31 December 2017

Thorsten B.

Position: Director

Appointed: 03 September 2012

Resigned: 21 December 2016

William S.

Position: Director

Appointed: 01 August 2011

Resigned: 31 December 2013

Andrew W.

Position: Director

Appointed: 31 December 2009

Resigned: 03 September 2012

Jennifer B.

Position: Secretary

Appointed: 31 December 2009

Resigned: 25 July 2012

Peter S.

Position: Director

Appointed: 31 December 2009

Resigned: 01 August 2011

David L.

Position: Director

Appointed: 23 October 2008

Resigned: 31 December 2009

Stephen F.

Position: Director

Appointed: 23 October 2008

Resigned: 31 December 2009

David L.

Position: Secretary

Appointed: 13 December 2005

Resigned: 31 December 2009

Christopher B.

Position: Director

Appointed: 02 November 2005

Resigned: 31 December 2009

David H.

Position: Director

Appointed: 02 November 2005

Resigned: 31 December 2009

Alison L.

Position: Secretary

Appointed: 05 August 2005

Resigned: 13 December 2005

David L.

Position: Director

Appointed: 05 August 2005

Resigned: 02 November 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 2005

Resigned: 05 August 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 August 2005

Resigned: 05 August 2005

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Admenta Holdings Limited from Coventry, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Admenta Holdings Limited that put Coventry, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Admenta Holdings Limited

Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered Great Britain
Place registered Companies House
Registration number 244282
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Admenta Holdings Limited

Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered Great Britain
Place registered Companies House
Registration number 244282
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers
Dormant company accounts made up to March 31, 2020
filed on: 11th, January 2021
Free Download (3 pages)

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