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DREAM DOORS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dream Doors Holdings Limited. The company was founded 7 years ago and was given the registration number 10598912. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DREAM DOORS HOLDINGS LIMITED
Company Number:10598912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, United Kingdom, NN13 7EL

Secretary26 February 2019Active
Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, United Kingdom, NN13 7EL

Director26 February 2019Active
Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, United Kingdom, NN13 7EL

Director26 February 2019Active
The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England, SO30 2AF

Director03 February 2017Active
1010-1020, North University Parks Drive, Waco, Texas, United States, TX 76707

Director26 February 2019Active
Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, United Kingdom, NN13 7EL

Director26 February 2019Active
The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England, SO30 2AF

Director06 July 2017Active
The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England, SO30 2AF

Director06 July 2017Active
The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England, SO30 2AF

Director06 July 2017Active

People with Significant Control

Dwyer (Uk Franchising) Limited
Notified on:17 April 2019
Status:Active
Country of residence:United Kingdom
Address:Neighbourly Training Centre, Building 4, Brackley Campus, Brackley, United Kingdom, NN13 7EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alan Williams & Joseph Jeffers As Trustees Of The Dream Doors Holdings Employee Benefit Trust
Notified on:11 September 2018
Status:Active
Country of residence:England
Address:The Pavilion, Grange Drive, Southampton, England, SO30 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Troy Anthony Tappenden
Notified on:06 July 2017
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:Neighbourly Training Centre, Building 4, Brackley Campus, Brackley, United Kingdom, NN13 7EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Trefor John Owen
Notified on:06 July 2017
Status:Active
Date of birth:September 1953
Nationality:Irish
Country of residence:England
Address:The Pavilion, Botleigh Grange Business Park, Southampton, England, SO30 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Gregory Barcia
Notified on:03 February 2017
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:The Pavilion, Botleigh Grange Business Park, Southampton, England, SO30 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-09-27Officers

Termination director company with name termination date.

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2023-09-18Accounts

Accounts with accounts type full.

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2023-04-17Officers

Termination director company with name termination date.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-09-30Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-07-06Officers

Change person director company with change date.

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2022-02-04Officers

Change person director company with change date.

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2022-02-03Persons with significant control

Cessation of a person with significant control.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-07-14Persons with significant control

Change to a person with significant control without name date.

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2021-07-13Address

Change registered office address company with date old address new address.

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2021-05-11Accounts

Accounts with accounts type small.

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2021-04-08Officers

Second filing of director appointment with name.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type small.

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2020-03-05Miscellaneous

Legacy.

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2020-02-07Confirmation statement

Confirmation statement.

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2019-07-24Accounts

Accounts with accounts type small.

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2019-03-27Capital

Capital name of class of shares.

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2019-03-27Capital

Capital variation of rights attached to shares.

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2019-03-27Resolution

Resolution.

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