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Domotec Holdings Limited

Domotec Holdings Limited is an active company incorporated on 22 June 2015 with the registered office located in . Domotec Holdings Limited was registered 10 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
09651106
Private limited company
Age
10 years
Incorporated 22 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Fortune Brands Innovations Building
2 Pioneer Way
Wolverhampton
West Midlands
WV9 5FH
England
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was Unit B, Hortonwood 37 Telford Shropshire TF1 7XT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Aug 1970
Director • American • Lives in United States • Born in Aug 1961
Director • Business Executive • American • Lives in United States • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Aqualisa Products Limited
Esyllt John-Featherby, Rachel Clare Roberts, and 2 more are mutual people.
Active
Avilion Limited
Esyllt John-Featherby, Rachel Clare Roberts, and 2 more are mutual people.
Active
TCL Manufacturing Limited
Esyllt John-Featherby, Rachel Clare Roberts, and 2 more are mutual people.
Active
Domotec (Europe) Limited
Esyllt John-Featherby, Rachel Clare Roberts, and 2 more are mutual people.
Active
Aqualisa Group Ltd
James David Platt, Esyllt John-Featherby, and 2 more are mutual people.
Active
Aqualisa Finance Ltd
James David Platt, Esyllt John-Featherby, and 2 more are mutual people.
Active
Victoria & Albert Baths Limited
Esyllt John-Featherby, Rachel Clare Roberts, and 2 more are mutual people.
Active
Aqualisa Holdings Limited
James David Platt, Esyllt John-Featherby, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£52.93M
Decreased by £92.3M (-64%)
Total Liabilities
-£14K
Same as previous period
Net Assets
£52.91M
Decreased by £92.3M (-64%)
Debt Ratio (%)
0%
Increased by 0.02% (+174%)
Latest Activity
Mrs Rachel Clare Roberts Appointed
7 Months Ago on 1 Feb 2025
Todd Richard Teter Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Esyllt John-Featherby Appointed
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Brittany Kathryn Crawford Resigned
1 Year 6 Months Ago on 8 Mar 2024
Steven James Geary Resigned
1 Year 8 Months Ago on 13 Dec 2023
Mr James David Platt Appointed
1 Year 8 Months Ago on 13 Dec 2023
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Documents
Appointment of Mrs Rachel Clare Roberts as a director on 1 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Todd Richard Teter as a director on 31 January 2025
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jul 2024
Appointment of Esyllt John-Featherby as a director on 30 April 2024
Submitted on 10 May 2024
Registered office address changed from Unit B, Hortonwood 37 Telford Shropshire TF1 7XT United Kingdom to Fortune Brands Innovations Building 2 Pioneer Way Wolverhampton West Midlands WV9 5FH on 22 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Brittany Kathryn Crawford as a director on 8 March 2024
Submitted on 21 Mar 2024
Appointment of Mr James David Platt as a director on 13 December 2023
Submitted on 15 Jan 2024
Termination of appointment of Steven James Geary as a director on 13 December 2023
Submitted on 15 Jan 2024
Repayment History
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