About

Registered Number: 10891788
Date of Incorporation: 31/07/2017 (2 years and 5 months ago)
Company Status: Active
Registered Address: Labs House, 15-19 Bloomsbury Way, London, WC1A 2TH,

 

The Dmw Group Holdings Ltd was founded on 31 July 2017, it's status in the Companies House registry is set to "Active". Blake, Michael James, Buckroyd, Andrew David, Dean, Alexander Christopher, Dowthwaite, John Curtiss, Dr, Greenhalgh, Simon Nicholas, Innes, John Douglas, Thomson, Alexander Steven, Haxby, Jane Louise are the current directors of The Dmw Group Holdings Ltd. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKE, Michael James 07 November 2017 - 1
BUCKROYD, Andrew David 07 November 2017 - 1
DEAN, Alexander Christopher 20 October 2017 - 1
DOWTHWAITE, John Curtiss, Dr 07 November 2017 - 1
GREENHALGH, Simon Nicholas 07 November 2017 - 1
INNES, John Douglas 04 May 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Alexander Christopher Dean/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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.