The Dmw Group Management Limited is a private limited company that can be found at Bankside 3, 90-100 Southwark Street, London SE1 0SW. Incorporated on 2017-06-01, this 6-year-old company is run by 6 directors and 1 secretary.
Director John W., appointed on 04 December 2020. Director John B., appointed on 27 July 2020. Director John W., appointed on 27 July 2020.
As far as secretaries are concerned, we can name: Sally-Ann B., appointed on 01 August 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH records there was a change of name on 2017-10-20 and their previous name was Hamsard 3455 Limited.
The last confirmation statement was sent on 2023-05-31 and the date for the next filing is 2024-06-14. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Bankside 3 |
| Office Address2 | 90-100 Southwark Street |
| Town | London |
| Post code | SE1 0SW |
| Country of origin | United Kingdom |
| Registration Number | 10799113 |
| Date of Incorporation | Thu, 1st Jun 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 04 December 2020
Position: Secretary
Appointed: 01 August 2020
Position: Director
Appointed: 27 July 2020
Position: Director
Appointed: 27 July 2020
Position: Director
Appointed: 27 July 2020
Position: Director
Appointed: 07 November 2017
Position: Director
Appointed: 20 October 2017
The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Credera Holdings Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Squire Patton Boggs Directors Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Credera Holdings Limited
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 |
| Notified on | 20 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Squire Patton Boggs Directors Limited
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 |
| Notified on | 1 June 2017 |
| Ceased on | 20 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamsard 3455 | October 20, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 12th, October 2023 |
accounts | Free Download (22 pages) |
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