About

Registered Number: 10891788
Date of Incorporation: 31/07/2017 (6 years and 8 months ago)
Company Status: Active
Registered Address: Labs House, 15-19 Bloomsbury Way, London, WC1A 2TH,

 

Having been setup in 2017, The Dmw Group Holdings Ltd have registered office in London. There are 2 directors listed as Dowthwaite, John Curtiss, Dr, Innes, John Douglas for this organisation at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWTHWAITE, John Curtiss, Dr 07 November 2017 - 1
INNES, John Douglas 04 May 2018 - 1

Filing History

Document Type Date
RP04SH01 - N/A 21 July 2020
SH01 - Return of Allotment of shares 04 February 2020
SH01 - Return of Allotment of shares 04 February 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 13 August 2019
AD01 - Change of registered office address 06 February 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 13 August 2018
AP01 - Appointment of director 09 May 2018
SH01 - Return of Allotment of shares 10 January 2018
PSC02 - N/A 08 January 2018
PSC02 - N/A 08 January 2018
PSC07 - N/A 05 January 2018
SH10 - Notice of particulars of variation of rights attached to shares 21 November 2017
SH08 - Notice of name or other designation of class of shares 21 November 2017
RESOLUTIONS - N/A 20 November 2017
AP01 - Appointment of director 14 November 2017
AP01 - Appointment of director 14 November 2017
AP01 - Appointment of director 14 November 2017
AP01 - Appointment of director 14 November 2017
MR01 - N/A 14 November 2017
RESOLUTIONS - N/A 20 October 2017
AP01 - Appointment of director 20 October 2017
AP01 - Appointment of director 20 October 2017
TM01 - Termination of appointment of director 20 October 2017
TM01 - Termination of appointment of director 20 October 2017
TM02 - Termination of appointment of secretary 20 October 2017
PSC01 - N/A 20 October 2017
PSC07 - N/A 20 October 2017
AA01 - Change of accounting reference date 20 October 2017
AD01 - Change of registered office address 20 October 2017
NEWINC - New incorporation documents 31 July 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 November 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.