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Dmm Holdings Limited (Companies House Registration Number 00343835) is a private limited company legally formed on 1938-08-29 in England. This company is situated at 4Th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW. Changed on 2005-03-14, the previous name this company used was 69 Harley Street Ltd.. Dmm Holdings Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Dmm Holdings Limited
Number 00343835
Date of Incorporation: Mon, 29th Aug 1938
End of financial year: 29 March
Address: 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the aforementioned enterprise, Helen M. (appointment date: 24 November 2021), Dominick C. (appointed on 31 December 1990). The official register lists 3 persons of significant control, namely: Helen M. has substantial control or influence, Joan M. has substantial control or influence, David M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-29 2012-03-29 2013-03-29 2014-03-29 2015-03-29 2016-03-29 2017-03-29 2018-03-29 2019-03-29 2020-03-29 2021-03-29 2022-03-29 2023-03-29
Current Assets 82,899 82,257 81,629 81,016 14,222 11,443 78,125 78,125 78,125 78,125 78,125 78,125 78,125
Fixed Assets - 1,200,000 - - - 1,266,682 1,200,000 1,200,000 1,200,000 1,200,000 1,200,000 1,200,000 1,200,000
Total Assets Less Current Liabilities 64,792 1,264,150 1,263,522 1,262,909 1,262,909 1,262,909 1,262,909 1,262,909 1,262,909 1,262,909 1,262,909 1,262,909 -
Shareholder Funds 64,792 1,264,150 1,263,522 1,262,909 1,262,909 1,262,909 - - - - - - -
Tangible Fixed Assets - 1,200,000 1,200,000 1,200,000 1,266,682 1,266,682 - - - - - - -
Number Shares Allotted - - 3,000 3,000 3,000 3,000 - - - - - - -

People with significant control

Helen M.
31 January 2023
Nature of control: significiant influence or control
Joan M.
29 August 2021 - 31 January 2023
Nature of control: significiant influence or control
David M.
15 July 2016 - 29 August 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Accounts for a dormant company made up to 2023-03-29
filed on: 25th, September 2023 | accounts 		Free Download (4 pages)

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