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Nom

Domino Investments Holdings Limited
Adresse
17 Aden Road
Enfield
EN3 7SU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13097878 Show on Companies House
Accountsgroup
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - 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 (4)

Source: Companies House
Childs, Timothy John Status: Active Notified: 30/01/2023 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hofer, Georgina Elizabeth Status: Active Notified: 30/01/2023 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Squire, Jacqueline Louise Status: Active Notified: 30/01/2023 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Childs, Keith Status: Ceased Notified: 18/01/2021 Ceased: 03/11/2022 Date of Birth: 07/1941 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Childs, Timothy John Enfield, Middlesex, England Status: Active Notified: 23/12/2020 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Childs, Timothy John Enfield, Middlesex, England Status: Active Notified: 23/12/2020 Role: Secretary
    Hofer, Georgina Elizabeth Furneux Pelham, Buntingford, Herts Status: Active Notified: 23/12/2020 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Squire, Jacqueline Louise Shefford, Bedfordshire, England Status: Active Notified: 23/12/2020 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Domino Investments LTD Status: Active Notified: 18/01/2021 Companies House Number: 02789650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rimex Metals Group Limited Status: Active Notified: 25/01/2021 Companies House Number: 08532479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •