Dominion Hospitality Midco Limited ATTLEBOROUGH


Founded in 2016, Dominion Hospitality Midco, classified under reg no. 10384587 is an active company. Currently registered at 31 Haverscroft Industrial Estate, New Road NR17 1YE, Attleborough the company has been in the business for 8 years. Its financial year was closed on March 30 and its latest financial statement was filed on 30th March 2022. Since 12th October 2016 Dominion Hospitality Midco Limited is no longer carrying the name Ensco 1528.

The firm has 5 directors, namely Samuel K., William B. and Michael L. and others. Of them, Karthik A. has been with the company the longest, being appointed on 12 October 2016 and Samuel K. has been with the company for the least time - from 13 March 2017. As of 29 April 2024, there were 2 ex directors - Samuel K., Andrew W. and others listed below. There were no ex secretaries.

Dominion Hospitality Midco Limited Address / Contact

Office Address 31 Haverscroft Industrial Estate, New Road
Town Attleborough
Post code NR17 1YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10384587
Date of Incorporation Tue, 20th Sep 2016
Industry Dormant Company
End of financial Year 30th March
Company age 8 years old
Account next due date Sat, 30th Dec 2023 (121 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Samuel K.

Position: Director

Appointed: 13 March 2017

William B.

Position: Director

Appointed: 02 November 2016

Michael L.

Position: Director

Appointed: 02 November 2016

Michael S.

Position: Director

Appointed: 02 November 2016

Karthik A.

Position: Director

Appointed: 12 October 2016

Samuel K.

Position: Director

Appointed: 02 November 2016

Resigned: 02 November 2016

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 20 September 2016

Resigned: 12 October 2016

Hbjg Limited

Position: Corporate Director

Appointed: 20 September 2016

Resigned: 12 October 2016

Andrew W.

Position: Director

Appointed: 20 September 2016

Resigned: 12 October 2016

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Dominion Hospitality Topco Limited from London, England. The abovementioned PSC is categorised as "a private 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. The second one in the PSC register is Hbjg Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dominion Hospitality Topco Limited

C/O Buzzacott Llp Wood Street, London, EC2V 6DL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 10384323
Notified on 12 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hbjg Limited

Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc131085
Notified on 20 September 2016
Ceased on 12 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ensco 1528 October 12, 2016

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 19th September 2023
filed on: 20th, September 2023
Free Download (3 pages)

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