The Dmw Group Management Limited. net worth, address, company information. Free

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The Dmw Group Management Limited (registration number 10799113) is a private limited company started on 2017-06-01 originating in England. This business has its registered office at Bankside 3, 90-100 Southwark Street, London SE1 0SW. Changed on 2017-10-20, the previous name the enterprise used was Hamsard 3455 Limited. The Dmw Group Management Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	The Dmw Group Management Limited
Number	10799113
Date of Incorporation:	June 1, 2017
End of financial year:	31 December
Address:	Bankside 3, 90-100 Southwark Street, London, SE1 0SW
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 6 directors that can be found in the above-mentioned business, we can name: John W. (appointed on 04 December 2020), John B. (appointment date: 27 July 2020), John W. (appointed on 27 July 2020). 1 secretary is there as well: Sally-Ann B. (appointed on 01 August 2020). The official register reports 2 persons of significant control, namely: Credera Holdings Limited can be found at 90-100 Southwark Street, SE1 0SW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Squire Patton Boggs Directors Limited can be found at Devonshire Square, EC2M 4YH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Credera Holdings Limited

20 October 2017

Address	Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Cardiff
Registration number	10891788
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Squire Patton Boggs Directors Limited

1 June 2017 - 20 October 2017

Address	7 Devonshire Square, London, EC2M 4YH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2806502
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2023-05-31 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 25th, October 2022 \| accounts	Free Download (23 pages)
(PSC05) Change to a person with significant control 2021-11-18 filed on: 31st, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-05-31 filed on: 31st, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 2nd, October 2021 \| accounts	Free Download (28 pages)
(CH01) On 2021-02-01 director's details were changed filed on: 17th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-05-31 filed on: 1st, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 13th, April 2021 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 2020-12-04 filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-12-04 filed on: 9th, December 2020 \| officers	Free Download (1 page)
(AP03) On 2020-08-01 - new secretary appointed filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 16th, August 2020 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 16th, August 2020 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2020-07-27 filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2020-07-27: 2.00 GBP filed on: 5th, August 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2020-07-27 filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-07-27 filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-07-27 filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 107991130001 in full filed on: 29th, July 2020 \| mortgage	Free Download (1 page)
(AA01) Current accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 29th, July 2020 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2th England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2020-07-29 filed on: 29th, July 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2020-07-27 filed on: 29th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-05-31 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 2nd, January 2020 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2019-05-31 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 13 Charles Ii Street London SW1Y 4QU England to Labs House 15-19 Bloomsbury Way London WC1A 2th on 2019-02-06 filed on: 6th, February 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2018-03-31 filed on: 31st, December 2018 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 2018-05-31 filed on: 7th, June 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 21st, November 2017 \| resolution	Free Download (37 pages)
(MR01) Registration of charge 107991130001, created on 2017-11-07 filed on: 17th, November 2017 \| mortgage	Free Download (73 pages)
(AP01) New director was appointed on 2017-11-07 filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2018-06-30 to 2018-03-31 filed on: 20th, October 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-10-20 filed on: 20th, October 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2017-10-20 filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-20 filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017-10-20 filed on: 20th, October 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-10-20 filed on: 20th, October 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-10-20 filed on: 20th, October 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-10-20 filed on: 20th, October 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-10-20 filed on: 20th, October 2017 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 13 Charles Ii Street London SW1Y 4QU on 2017-10-20 filed on: 20th, October 2017 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, June 2017 \| incorporation	Free Download (34 pages)

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