Company information:
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)