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Nom

Domis Property Group Limited
Adresse
Douglas House
Green Street
Wigan
WN3 4DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10713565 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Domis Property Group Holdings Limited Status: Active Notified: 03/09/2024 Companies House Number: 15828799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Mccarren, Lee Scott Status: Ceased Notified: 06/04/2017 Ceased: 03/09/2024 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Done, Peter Daniel Birchwood, Wigan, England Status: Active Notified: 06/04/2017 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Done-Jackson, Lea Anne Birchwood, Wigan, England Status: Active Notified: 06/04/2017 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Done-Orrell, Nicola Anne Birchwood, Wigan, England Status: Active Notified: 06/04/2017 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hall, Jacqueline Anne Birchwood, Wigan, England Status: Active Notified: 06/04/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ismail, Simon Anthony Birchwood, Wigan, England Status: Active Notified: 06/04/2017 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Siddons, Jacqueline Anne Salford, United Kingdom Status: Active Notified: 06/04/2017 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thornton, Kingsley Peter Birchwood, Wigan, England Status: Active Notified: 06/04/2017 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccarren, Lee Scott Wigan, United Kingdom Status: Ceased Notified: 06/04/2017 Ceased: 03/09/2024 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccarren, Sarah Rachel Wigan, United Kingdom Status: Ceased Notified: 06/04/2017 Ceased: 03/09/2024 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Casana Limited Status: Active Notified: 11/04/2024 Companies House Number: 15637340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Domis Blackfriars Limited Status: Active Notified: 27/09/2019 Companies House Number: 12230338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Domis Construction Limited Status: Active Notified: 12/04/2017 Companies House Number: 10722270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Domis Developments Limited Status: Active Notified: 12/04/2017 Companies House Number: 10722145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Domis Plant Limited Status: Active Notified: 18/09/2017 Companies House Number: 10966874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Domis Utilities Limited Status: Active Notified: 11/06/2020 Companies House Number: 12664403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Landscape Holdco Limited Status: Active Notified: 23/12/2020 Companies House Number: 11236504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Matic Building Services Limited Status: Active Notified: 06/07/2022 Companies House Number: 14217507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Novo Integration LTD Status: Active Notified: 04/09/2024 Companies House Number: 08569891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bigger Boat Group Limited Status: Ceased Notified: 18/02/2022 Ceased: 14/11/2023 Companies House Number: 13925209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •