Domino Investments Holdings Limited is a private limited company situated at 17 Aden Road, Enfield EN3 7SU. Incorporated on 2020-12-23, this 3-year-old company is run by 3 directors and 1 secretary.
Director Timothy C., appointed on 23 December 2020. Director Georgina H., appointed on 23 December 2020. Director Jacqueline S., appointed on 23 December 2020.
Moving on to secretaries, we can name: Timothy C., appointed on 23 December 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-01-31 and the deadline for the subsequent filing is 2024-02-14. Additionally, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 17 Aden Road |
| Town | Enfield |
| Post code | EN3 7SU |
| Country of origin | United Kingdom |
| Registration Number | 13097878 |
| Date of Incorporation | Wed, 23rd Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (10 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Secretary
Appointed: 23 December 2020
Position: Director
Appointed: 23 December 2020
Position: Director
Appointed: 23 December 2020
Position: Director
Appointed: 23 December 2020
The list of PSCs that own or control the company is made up of 4 names. As we discovered, there is Jacqueline S. This PSC and has 25-50% shares. Another one in the PSC register is Georgina H. This PSC owns 25-50% shares. The third one is Timothy C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Jacqueline S.
| Notified on | 30 January 2023 |
| Nature of control: |
25-50% shares |
Georgina H.
| Notified on | 30 January 2023 |
| Nature of control: |
25-50% shares |
Timothy C.
| Notified on | 30 January 2023 |
| Nature of control: |
25-50% shares |
Keith C.
| Notified on | 18 January 2021 |
| Ceased on | 3 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st January 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (3 pages) |
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