Dmc Investments Limited is a private limited company registered at 3 The Io Centre, Hearle Way, Hatfield AL10 9EW. Incorporated on 2020-07-14, this 3-year-old company is run by 2 directors.
Director Daniel C., appointed on 14 July 2020. Director Sally C., appointed on 14 July 2020.
The company is officially categorised as "activities of construction holding companies" (SIC: 64203).
The last confirmation statement was sent on 2022-11-17 and the date for the next filing is 2023-12-01. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 3 The Io Centre |
| Office Address2 | Hearle Way |
| Town | Hatfield |
| Post code | AL10 9EW |
| Country of origin | United Kingdom |
| Registration Number | 12741824 |
| Date of Incorporation | Tue, 14th Jul 2020 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 14 July 2020
Position: Director
Appointed: 14 July 2020
The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Daniel C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Sally C. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel C.
| Notified on | 14 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sally C.
| Notified on | 14 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 17, 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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