St Domingo Investments Limited

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Company number
13874613
Status
Active
Registered address
Mckenzie Philips 22 Coronation Road, Crosby, Liverpool, Merseyside, United Kingdom, L23 5rq
Incorporated
26 January 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74909

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Keenan, Christopher
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-01-26
    • Christopher KEENAN — Officer, appointed 2022-01-26
  • Keenan, Christopher
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-01-26 · Resigned: 2022-01-26
    • Christopher KEENAN — Officer, appointed 2022-01-26, resigned 2022-01-26

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-02-12 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-27 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-10-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-25 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-10-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-01-31 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2022-02-09 · Type: PSC01

PSC / Beneficial Ownership

  • Mr Christopher Keenan
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-01-26 · Ceased 2022-01-26
  • Mr Christopher Keenan
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-01-26

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ST DOMINGO INVESTMENTS LIMITED - UK Company Risk Report