DORMANT HOLDINGS LTD - NORWICH


Company Profile Company Filings

Overview

DORMANT HOLDINGS LTD is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
DORMANT HOLDINGS LTD was incorporated 2 years ago on 17/09/2021 and has the registered number: 13628964. The accounts status is DORMANT and accounts are next due on 30/06/2024.

DORMANT HOLDINGS LTD - NORWICH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE UNION BUILDING
NORWICH
NORFOLK
NR1 1BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCUS HOWARD PEARCEY Dec 1973 British Director 2021-09-23 CURRENT
MR MICHAEL CHRISTOPHI Mar 1971 British Director 2021-09-23 CURRENT
RUA (RESIDENTIAL) LIMITED Corporate Director 2024-03-18 CURRENT
MR ANDREAS PANTELI Jun 1973 British Director 2021-09-23 UNTIL 2024-03-06 RESIGNED
MR THOMAS NOAKES Sep 1994 British Director 2021-09-17 UNTIL 2021-09-23 RESIGNED
MR RICHARD JONATHAN UTTING Feb 1971 British Director 2021-09-23 UNTIL 2024-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rua (Residential) Limited 2024-03-18 Fakenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard Jonathan Utting 2021-09-23 - 2024-03-18 2/1971 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andreas Panteli 2021-09-23 - 2024-03-06 6/1973 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marcus Howard Peacey 2021-09-23 12/1973 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Christophi 2021-09-23 3/1971 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
O.F.F. Shire Management Ltd 2021-09-17 - 2021-09-23 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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