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Nom

Domingo Holdings LTD

Adresse
16 Chart Street
London
N1 6DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11504672 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 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)

Quick access

Persons with Significant Control (3)

Source: Companies House
Heyne, Andrew Peter Status: Active Notified: 07/08/2018 Date of Birth: 05/1972 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%
  • Right to appoint and remove directors
  • Steel, Thomas Walter Dyne Status: Active Notified: 07/08/2018 Date of Birth: 01/1976 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%
  • Right to appoint and remove directors
  • Tillett, Mark Anthony Fraser Status: Active Notified: 07/08/2018 Date of Birth: 03/1973 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Heyne, Andrew Peter London, England Status: Active Notified: 07/08/2018 Date of Birth: 05/1972 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Steel, Thomas Walter Dyne London, England Status: Active Notified: 07/08/2018 Date of Birth: 01/1976 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Tillett, Mark Anthony Fraser London, England Status: Active Notified: 07/08/2018 Date of Birth: 03/1973 Occupation: Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag CSI Investment Properties Limited Status: Active Notified: 04/12/2018 Companies House Number: 10492665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors