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Domus Group Of Companies Limited (No: 08226278)

Address: GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU, UNITED KINGDOM

Status: Active

Incorporated: 24-Sep-2012

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Sep-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: CHRISTOPHER RICHARD PAYNE ( DOB: Sep-1972   From: Dec-2017  )

Current Director: CHRISTOPHER RICHARD PAYNE ( DOB: Sep-1972   From: Dec-2017  )

Current Director: ADAM DAVID PHILLIPS ( DOB: Jul-1980   From: Aug-2023  )

Current Director: STEPHEN GRAHAM WILSON ( DOB: Aug-1954   From: Dec-2017  )

Current Director: STEPHEN GRAHAM WILSON ( DOB: Aug-1954   From: Dec-2017  )

Current Secretary: ALISON JANE MARGARET HUGHES (   From: Dec-2023  )

Current Secretary: PRISM COSEC LIMITED (   From: Apr-2022  )

Resigned Director: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976   From: Oct-2021   To: Apr-2022  )

Resigned Director: ERIK HOLTEN CASTENSKIOLD ( DOB: Feb-1967   From: Jul-2013   To: Dec-2017  )

Resigned Director: ALAN CHRISTOPHER COLLIE ( DOB: Feb-1968   From: Nov-2012   To: Dec-2017  )

Resigned Director: ROBERT GLEW ( DOB: Aug-1965   From: Nov-2012   To: Dec-2017  )

Resigned Director: PHILIP ANDREW GORMLEY ( DOB: Nov-1978   From: Apr-2022   To: Aug-2023  )

Resigned Director: NEIL ANDREW HADDON ( DOB: Jul-1964   From: Nov-2012   To: Dec-2017  )

Resigned Director: ADRIAN PAUL LURIE ( DOB: Feb-1973   From: Sep-2012   To: Dec-2017  )

Resigned Director: JON MARK NEWEY ( DOB: Jun-1964   From: Nov-2012   To: Dec-2017  )

Resigned Director: STEPHEN NICHOLAS RILEY ( DOB: Aug-1953   From: Nov-2012   To: Dec-2017  )

Resigned Director: BENJAMIN LEE TINGLE ( DOB: Oct-1966   From: Nov-2012   To: Dec-2017  )

Resigned Director: NEIL RICHARD WILSON (   From: Sep-2012   To: Dec-2017  )

Resigned Director: STEPHEN GRAHAM WILSON ( DOB: Aug-1954   From: Dec-2017   To: Oct-2021  )

Resigned Secretary: KAREN LORRAINE ATTERBURY (   From: Jan-2019   To: Apr-2022  )

Resigned Secretary: ERIC CASTENSKIOLD (   From: Jul-2013   To: Dec-2017  )

Resigned Secretary: CAROLINE LOUISE FARBRIDGE (   From: Sep-2022   To: Dec-2023  )

Resigned Secretary: ROBERT GLEW (   From: Nov-2012   To: Jul-2013  )

Resigned Secretary: PRISM COSEC LIMITED (   From: Apr-2022   To: Sep-2022  )

Resigned Secretary: STEPHEN RILEY (   From: Nov-2012   To: Nov-2012  )

Resigned Secretary: SARAH LOUISE WARD (   From: Dec-2017   To: Jul-2018  )

Persons of Significant Control:

Headlam Group Plc, Gorsey Lane Coleshill, Birmingham, B46 1JU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-07)

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