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Dreams Holdco Limited HIGH WYCOMBE

Founded in 2013, Dreams Holdco, classified under reg no. 08428351 is an active company. Currently registered at 14 Knaves Beech Business Centre, Davies Way HP10 9YU, High Wycombe the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-24. Since 2013-03-21 Dreams Holdco Limited is no longer carrying the name Project Night Holdco.

The company has one director. Bhaskar R., appointed on 2 August 2021. There are currently no secretaries appointed. As of 9 May 2024, there were 5 ex directors - Paul D., Timothy S. and others listed below. There were no ex secretaries.

Dreams Holdco Limited Address / Contact

Office Address 14 Knaves Beech Business Centre, Davies Way
Office Address2 Loudwater
Town High Wycombe
Post code HP10 9YU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08428351
Date of Incorporation Mon, 4th Mar 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 24th Dec 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Bhaskar R.

Position: Director

Appointed: 02 August 2021

Paul D.

Position: Director

Appointed: 02 March 2015

Resigned: 02 August 2021

Timothy S.

Position: Director

Appointed: 14 November 2014

Resigned: 02 March 2015

Timothy R.

Position: Director

Appointed: 07 October 2014

Resigned: 14 November 2014

Timothy S.

Position: Director

Appointed: 26 June 2013

Resigned: 07 October 2014

Jordan W.

Position: Director

Appointed: 04 March 2013

Resigned: 26 June 2013

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Dreams Topco Limited from High Wycombe, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sun Capital Partners Inc. that entered London, England as the official address. This PSC has a legal form of "a llp", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Dreams Topco Limited

14 Knaves Beech Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, HP10 9YU, England

Legal authority England And Wales
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sun Capital Partners Inc.

2 Park Street, London, W1K 2HX, England

Legal authority State Of Florida
Legal form Llp
Notified on 6 April 2016
Ceased on 21 May 2017
Nature of control: 75,01-100% shares

Company previous names

Project Night Holdco March 21, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to 2022-12-24
filed on: 2nd, August 2023 		Free Download (17 pages)

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