De Mellow & Co Ltd is a private limited company situated at The Old Calf Pen Park Farm, East Street, Hambledon, Waterlooville PO7 4SB. Incorporated on 2023-03-03, this 1-year-old company is run by 3 directors.
Director Jennifer W., appointed on 12 June 2023. Director Mark W., appointed on 09 June 2023. Director Christopher D., appointed on 03 March 2023.
The company is categorised as "financial management" (SIC: 70221).
The latest confirmation statement was filed on 2023-07-14 and the due date for the following filing is 2024-07-28.
| Office Address | The Old Calf Pen Park Farm, East Street |
| Office Address2 | Hambledon |
| Town | Waterlooville |
| Post code | PO7 4SB |
| Country of origin | United Kingdom |
| Registration Number | 14704560 |
| Date of Incorporation | Fri, 3rd Mar 2023 |
| Industry | Financial management |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Tue, 3rd Dec 2024 (209 days left) |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 12 June 2023
Position: Director
Appointed: 09 June 2023
Position: Director
Appointed: 03 March 2023
The list of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Christopher D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jennifer W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher D.
| Notified on | 12 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jennifer W.
| Notified on | 12 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark W.
| Notified on | 9 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher D.
| Notified on | 3 March 2023 |
| Ceased on | 9 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/14 filed on: 14th, July 2023 |
confirmation statement | Free Download (5 pages) |
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