Introduction
Watch Company
D
DOUGLAS HOUSE HOLDINGS LIMITED
DOUGLAS HOUSE HOLDINGS LIMITED is an active company incorporated on 27 September 2019 with the registered office located in Wigan. The company operates in the Construction sector, specifically engaged in development of building projects. DOUGLAS HOUSE HOLDINGS LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12230338
LTD Company
Age
6 Years
Incorporated 27 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Previous Company Names
DOMIS BLACKFRIARS LIMITED
From: 27 September 2019To: 11 February 2025
Address
Douglas House Green Street Wigan, WN3 4DQ,
Previous Addresses
The Spectrum Benson Road Birchwood Warrington WA3 7PQ England
From: 16 September 2024To: 20 September 2024
Douglas House Green Street Wigan WN3 4DQ United Kingdom
From: 13 March 2024To: 16 September 2024
Unit 2, Block C 14 Hulme Street Salford M5 4ZG United Kingdom
From: 6 January 2021To: 13 March 2024
840 Birchwood Boulevard Birchwood Warrington WA3 7QU United Kingdom
From: 27 September 2019To: 6 January 2021
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HASELDEN, Kevin John
ActiveGreen Street, WiganWN3 4DQ
Born August 1981
Director
Appointed 08 Oct 2025
HASELDEN, Kevin John
Green Street, WiganWN3 4DQ
Born August 1981
Director
08 Oct 2025
Active
ISMAIL, Joanne Elizabeth
ActiveGreen Street, WiganWN3 4DQ
Born January 1972
Director
Appointed 03 Sept 2024
ISMAIL, Joanne Elizabeth
Green Street, WiganWN3 4DQ
Born January 1972
Director
03 Sept 2024
Active
ISMAIL, Simon Anthony
ActiveGreen Street, WiganWN3 4DQ
Born March 1976
Director
Appointed 27 Sept 2019
ISMAIL, Simon Anthony
Green Street, WiganWN3 4DQ
Born March 1976
Director
27 Sept 2019
Active
THORNTON, Kingsley Peter
ActiveGreen Street, WiganWN3 4DQ
Born April 1981
Director
Appointed 27 Sept 2019
THORNTON, Kingsley Peter
Green Street, WiganWN3 4DQ
Born April 1981
Director
27 Sept 2019
Active
MCCARREN, Lee Scott
ResignedBenson Road, WarringtonWA3 7PQ
Born November 1969
Director
Appointed 27 Sept 2019
Resigned 03 Sept 2024
MCCARREN, Lee Scott
Benson Road, WarringtonWA3 7PQ
Born November 1969
Director
27 Sept 2019
Resigned 03 Sept 2024
Resigned
MCCARREN, Sarah Rachel
ResignedBenson Road, WarringtonWA3 7PQ
Born June 1972
Director
Appointed 27 Sept 2019
Resigned 03 Sept 2024
MCCARREN, Sarah Rachel
Benson Road, WarringtonWA3 7PQ
Born June 1972
Director
27 Sept 2019
Resigned 03 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
14 Hulme Street, SalfordM5 4ZG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2019
Domis Property Group Limited
14 Hulme Street, SalfordM5 4ZG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2019
Active
Filing History
27
Description
Type
Date Filed
Document
2 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 February 2026
11 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 February 2025
20 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
16 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2024
13 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2021
6 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2021
6 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2021
14 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2019