Design Group Holdings Limited LONDON


Design Group Holdings Limited is a private limited company located at 80 Coleman Street, London EC2R 5BJ. Incorporated on 2019-11-26, this 4-year-old company is run by 2 directors.
Director Hamish B., appointed on 26 November 2019. Director Stuart H., appointed on 26 November 2019.
The company is officially categorised as "activities of open-ended investment companies" (SIC: 64304).
The latest confirmation statement was sent on 2022-11-25 and the due date for the subsequent filing is 2023-12-09. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Design Group Holdings Limited Address / Contact

Office Address 80 Coleman Street
Town London
Post code EC2R 5BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12334649
Date of Incorporation Tue, 26th Nov 2019
Industry Activities of open-ended investment companies
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Grosvenor Secretaries London Limited

Position: Corporate Secretary

Appointed: 26 November 2019

Hamish B.

Position: Director

Appointed: 26 November 2019

Stuart H.

Position: Director

Appointed: 26 November 2019

Amy T.

Position: Director

Appointed: 26 November 2019

Resigned: 22 September 2021

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Hamish B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stuart H. This PSC owns 25-50% shares and has 25-50% voting rights.

Hamish B.

Notified on 26 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Stuart H.

Notified on 26 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Saturday 25th November 2023
filed on: 15th, December 2023
Free Download (3 pages)

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