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Company Information for

DOMOTEC HOLDINGS LIMITED

FORTUNE BRANDS INNOVATIONS BUILDING, 2 PIONEER WAY, WOLVERHAMPTON, WEST MIDLANDS, WV9 5FH,
Company Registration Number
09651106
Private Limited Company
Active

Company Overview

About Domotec Holdings Ltd
DOMOTEC HOLDINGS LIMITED was founded on 2015-06-22 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Domotec Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DOMOTEC HOLDINGS LIMITED
 
Legal Registered Office
FORTUNE BRANDS INNOVATIONS BUILDING
2 PIONEER WAY
WOLVERHAMPTON
WEST MIDLANDS
WV9 5FH
 
Filing Information
Company Number 09651106
Company ID Number 09651106
Date formed 2015-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 14:04:27
Primary Source:Companies House
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Company Officers of DOMOTEC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MARIE PLA
 Company Secretary 2017-10-24
NICHOLAS IAN FINK
 Director 2017-10-24
EDWARD LANCE FOX DAVIES
 Director 2015-10-14
JOHN D LEE
 Director 2017-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE LOUISE BAILEY
 Director 2015-10-14 2017-10-24
CHRISTOPHER JOSEPH DAVIES
 Director 2015-06-22 2017-10-24
ROY JAMES HARRISON
 Director 2015-10-14 2017-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS IAN FINK VICTORIA & ALBERT BATHS LIMITED Director 2017-10-24 CURRENT 2006-06-07 Active
NICHOLAS IAN FINK DOMOTEC (EUROPE) LIMITED Director 2017-10-24 CURRENT 1996-06-03 Active
NICHOLAS IAN FINK SHAWS SINCE1897 LIMITED Director 2017-07-14 CURRENT 2015-01-13 Active
NICHOLAS IAN FINK PERRIN & ROWE LIMITED Director 2016-09-08 CURRENT 2013-11-01 Active
NICHOLAS IAN FINK AVILION LIMITED Director 2016-09-08 CURRENT 1989-10-13 Active
NICHOLAS IAN FINK TCL MANUFACTURING LIMITED Director 2016-09-08 CURRENT 1990-01-26 Active
EDWARD LANCE FOX DAVIES ELD INVESTMENTS LIMITED Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2018-07-31
EDWARD LANCE FOX DAVIES VICTORIA & ALBERT BATHS LIMITED Director 2006-06-30 CURRENT 2006-06-07 Active
EDWARD LANCE FOX DAVIES DOMOTEC (EUROPE) LIMITED Director 2003-08-26 CURRENT 1996-06-03 Active
JOHN D LEE VICTORIA & ALBERT HOLDINGS UK LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
JOHN D LEE VICTORIA & ALBERT BATHS LIMITED Director 2017-10-24 CURRENT 2006-06-07 Active
JOHN D LEE DOMOTEC (EUROPE) LIMITED Director 2017-10-24 CURRENT 1996-06-03 Active
JOHN D LEE SHAWS SINCE1897 LIMITED Director 2017-07-14 CURRENT 2015-01-13 Active
JOHN D LEE PERRIN & ROWE LIMITED Director 2016-11-22 CURRENT 2013-11-01 Active
JOHN D LEE AVILION LIMITED Director 2016-11-22 CURRENT 1989-10-13 Active
JOHN D LEE TCL MANUFACTURING LIMITED Director 2016-11-22 CURRENT 1990-01-26 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
2024-11-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-11-21CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-04-22REGISTERED OFFICE CHANGED ON 22/04/24 FROM Unit B, Hortonwood 37 Telford Shropshire TF1 7XT United Kingdom
2024-03-21APPOINTMENT TERMINATED, DIRECTOR BRITTANY KATHRYN CRAWFORD
2023-12-11APPOINTMENT TERMINATED, DIRECTOR ASHLEY ELIZABETH GEORGE
2023-12-11DIRECTOR APPOINTED MS BRITTANY KATHRYN CRAWFORD
2023-12-11DIRECTOR APPOINTED MR TODD RICHARD TETER
2023-12-07CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-22CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-1830/09/22 STATEMENT OF CAPITAL GBP 76.10000
2022-11-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-11-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-11-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-11-18SH0130/09/22 STATEMENT OF CAPITAL GBP 76.10000
2022-11-18SH0130/09/22 STATEMENT OF CAPITAL GBP 76.10000
2022-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-03-19DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-20Change of details for Fb Global Plumbing Group Limited as a person with significant control on 2021-12-20
2021-12-20PSC05Change of details for Fb Global Plumbing Group Limited as a person with significant control on 2021-12-20
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-11-02AP01DIRECTOR APPOINTED ASHLEY ELIZABETH GEORGE
2021-10-02CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VEA BARRY
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN D LEE
2020-01-07AUDAUDITOR'S RESIGNATION
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN FINK
2019-09-19AP01DIRECTOR APPOINTED DAVID VEA BARRY
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-07-04PSC02Notification of Fb Global Plumbing Group Limited as a person with significant control on 2019-07-04
2019-07-04PSC07CESSATION OF FORTUNE BRANDS INC AS A PERSON OF SIGNIFICANT CONTROL
2019-07-03PSC07CESSATION OF CHRISTOPHER JOSEPH DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2018-11-12AP01DIRECTOR APPOINTED STEVEN JAMES GEARY
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LANCE FOX DAVIES
2018-09-15DISS40Compulsory strike-off action has been discontinued
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-19PSC02Notification of Fortune Brands Inc as a person with significant control on 2017-10-25
2018-03-13AA01Current accounting period extended from 30/06/18 TO 31/12/18
2017-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-11-02AP01DIRECTOR APPOINTED MR JOHN D LEE
2017-11-02AP01DIRECTOR APPOINTED MR NICHOLAS IAN FINK
2017-11-02AP03Appointment of Mrs Angela Marie Pla as company secretary on 2017-10-24
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE BAILEY
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ROY HARRISON
2017-09-25SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-25SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOSEPH DAVIES
2017-05-15ANNOTATIONOther
2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 096511060001
2017-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 75.1
2017-03-07SH0628/01/17 STATEMENT OF CAPITAL GBP 75.10
2017-02-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-09-24DISS40DISS40 (DISS40(SOAD))
2016-09-21AR0122/06/16 FULL LIST
2016-09-20GAZ1FIRST GAZETTE
2015-12-06AP01DIRECTOR APPOINTED MICHELLE LOUISE BAILEY
2015-12-06AP01DIRECTOR APPOINTED MR EDWARD LANCE FOX DAVIES
2015-12-06AP01DIRECTOR APPOINTED MR ROY JAMES HARRISON
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 76.1
2015-11-24SH0114/10/15 STATEMENT OF CAPITAL GBP 76.10
2015-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-24RES13SHARE EXCHANGE AGREEMENT 14/10/2015
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP .00001
2015-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DOMOTEC HOLDINGS 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 DOMOTEC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DOMOTEC HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DOMOTEC HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DOMOTEC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOMOTEC HOLDINGS LIMITED
Trademarks
We have not found any records of DOMOTEC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOMOTEC HOLDINGS 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 (32990 - Other manufacturing n.e.c.) as DOMOTEC HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOMOTEC HOLDINGS 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 DOMOTEC HOLDINGS 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 DOMOTEC HOLDINGS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WV9 5FH