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Dolphin Homes (Holdings) Limited

07221367

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3000A PARKWAY, WHITELEY, PO15 7FX
Incorporated 13/04/2010

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Nicholas Peter Heather

director · Since 13/04/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 16 other boards

Mr Brian Peter Heather

director · Since 20/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 2 other boards

Mr Andrew Winning

director · Since 01/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Ms Fiona Jane Gibson

director · Since 20/01/2020

INVESTOR

BRITISH · UNITED KINGDOM · Age 51

Darren Moody

director · Since 03/11/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Anneke Lane-Campbell

director · Since 10/11/2021

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Persons with Significant Control

Mr Nicholas Peter Heather

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 54

3000a Parkway, Whiteley, PO15 7FX

Notified 06/04/2016

Bgf Nominees Limited

25–50% shares
25–50% votes

13-15 York Buildings, York Buildings, London, WC2N 6JU

Reg: 10007355 · Companies House · Limited Company

Notified 20/06/2017

Charges4 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING VIRGIN MONEY)

Created 02/10/2025Registered 03/10/2025
Charge
outstanding

CLYDESDALE BANK PLC (TRADING VIRGIN MONEY)

Created 02/10/2025Registered 03/10/2025
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 29/10/2020Registered 03/11/2020
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 29/10/2020Registered 03/11/2020