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Home > England & Wales Companies > DOMINUS ALDGATE HOLDCO LIMITED
Company Information for

DOMINUS ALDGATE HOLDCO LIMITED

1 LONDON STREET, READING, RG1 4PN,
Company Registration Number
07608168
Private Limited Company
Active

Company Overview

About Dominus Aldgate Holdco Ltd
DOMINUS ALDGATE HOLDCO LIMITED was founded on 2011-04-18 and has its registered office in Reading. The organisation's status is listed as "Active". Dominus Aldgate Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOMINUS ALDGATE HOLDCO LIMITED
 
Legal Registered Office
1 LONDON STREET
READING
RG1 4PN
Other companies in W1T
 
Previous Names
COMPATRIOT HOLDINGS LIMITED06/02/2023
MMG PROPERTIES (HOLDINGS) LIMITED25/10/2012
MMG PROPERTIES LTD20/04/2012
Filing Information
Company Number 07608168
Company ID Number 07608168
Date formed 2011-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:52:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOMINUS ALDGATE HOLDCO LIMITED
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Company Officers of DOMINUS ALDGATE HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ROBERT JULIUS
Director 2012-03-05
MALA MANJIT SINGH-GILL
Director 2011-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ROBERT JULIUS JM MANAGEMENT ADVISORY SERVICES LIMITED Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2018-04-17
ANTHONY ROBERT JULIUS LONDON GUARDS (HOLDINGS) LIMITED Director 2012-03-05 CURRENT 2011-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-23Director's details changed for Mr Lee Andrew Saywack on 2024-03-22
2024-04-29CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2024-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076081680001
2024-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076081680002
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2023-02-13Change of details for Dominvs Project Company 14 Limited as a person with significant control on 2023-02-03
2023-02-06Company name changed compatriot holdings LIMITED\certificate issued on 06/02/23
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-18CH01Director's details changed for Mr Pritpal Singh Ahluwalia on 2022-05-06
2022-04-20CH01Director's details changed for Mr Pritpal Singh Ahluwalia on 2022-04-20
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 076081680002
2020-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-06AP01DIRECTOR APPOINTED MR LEE ANDREW SAYWACK
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD MICHAEL SIMLER
2020-07-06CH01Director's details changed for Mrs Arpana Jaymalsinh Mangrola on 2020-03-10
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM 1 London Street Reading Berkshire RG1 4PN England
2019-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2018-11-07AP04Appointment of Speafi Secretarial Limited as company secretary on 2018-11-06
2018-11-07AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-10-25AP01DIRECTOR APPOINTED MR ANTHONY EDWARD MICHAEL SIMLER
2018-10-25PSC02Notification of Dominvs Project Company 14 Limited as a person with significant control on 2018-10-17
2018-10-25PSC07CESSATION OF CHAMBERLAINS TRUSTEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MALA MANJIT SINGH-GILL
2018-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/18 FROM Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR
2018-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 076081680001
2018-10-15PSC02Notification of Chamberlains Trustee Limited as a person with significant control on 2018-10-12
2018-10-15PSC07CESSATION OF ANTHONY ROBERT JULIUS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-08PSC04Change of details for Mr Anthony Robert Julius as a person with significant control on 2016-04-06
2018-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALA MANJIT SINGH GILL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-12-19ANNOTATIONPart Admin Removed
2017-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-08RP04CS01Second filing of Confirmation Statement dated 18/04/2017
2017-06-28PSC04PSC'S CHANGE OF PARTICULARS / MRS MALA MANJIT SINGH GILL / 06/04/2016
2017-06-28PSC04PSC'S CHANGE OF PARTICULARS / MRS MALA MANJIT SINGH GILL / 06/04/2016
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1004
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1004
2016-05-10AR0118/04/16 FULL LIST
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT JULIUS / 10/10/2015
2015-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1004
2015-04-24AR0118/04/15 FULL LIST
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MALA MANJIT SINGH-GILL / 20/10/2013
2014-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-29RP04SECOND FILING WITH MUD 18/04/14 FOR FORM AR01
2014-09-29ANNOTATIONClarification
2014-04-23LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1004
2014-04-23AR0118/04/14 FULL LIST
2014-04-11RES12VARYING SHARE RIGHTS AND NAMES
2014-04-11RES01ADOPT ARTICLES 27/03/2014
2014-04-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-22SH0116/07/13 STATEMENT OF CAPITAL GBP 1004
2013-07-16SH20STATEMENT BY DIRECTORS
2013-07-16SH1916/07/13 STATEMENT OF CAPITAL GBP 1004
2013-07-16CAP-SSSOLVENCY STATEMENT DATED 16/07/13
2013-07-16RES13SHARE PREMIUM ACCOUNT CANCELLED 16/07/2013
2013-05-09AR0118/04/13 FULL LIST
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM SHAH DODHIA & CO 173 CLEVELAND STREET LONDON W1T 6QR UNITED KINGDOM
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM, SHAH DODHIA & CO 173 CLEVELAND STREET, LONDON, W1T 6QR, UNITED KINGDOM
2012-10-25RES15CHANGE OF NAME 15/10/2012
2012-10-25CERTNMCOMPANY NAME CHANGED MMG PROPERTIES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 25/10/12
2012-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-25AR0118/04/12 FULL LIST
2012-06-14AA31/03/12 TOTAL EXEMPTION FULL
2012-05-08AA01PREVSHO FROM 30/04/2012 TO 31/03/2012
2012-04-20CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-04-20CERTNMCOMPANY NAME CHANGED MMG PROPERTIES LTD CERTIFICATE ISSUED ON 20/04/12
2012-04-19SH0116/04/12 STATEMENT OF CAPITAL GBP 1000
2012-03-14AP01DIRECTOR APPOINTED MR ANTHONY ROBERT JULIUS
2011-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DOMINUS ALDGATE HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOMINUS ALDGATE HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DOMINUS ALDGATE HOLDCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOMINUS ALDGATE HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of DOMINUS ALDGATE HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOMINUS ALDGATE HOLDCO LIMITED
Trademarks
We have not found any records of DOMINUS ALDGATE HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOMINUS ALDGATE HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DOMINUS ALDGATE HOLDCO LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DOMINUS ALDGATE HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOMINUS ALDGATE HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOMINUS ALDGATE HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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