Dinnys Group Ltd is a private limited company located at Alva House, Valley Drive, Gravesend DA12 5UE. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-03-21, this 5-year-old company is run by 1 director.
Director James H., appointed on 21 March 2019.
The company is officially classified as "development of building projects" (SIC: 41100), "demolition" (SIC code: 43110), "other specialised construction activities not elsewhere classified" (SIC code: 43999). According to CH data there was a change of name on 2020-10-01 and their previous name was Raineys Group Ltd.
The latest confirmation statement was sent on 2023-10-17 and the date for the subsequent filing is 2024-10-31. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Alva House |
| Office Address2 | Valley Drive |
| Town | Gravesend |
| Post code | DA12 5UE |
| Country of origin | United Kingdom |
| Registration Number | 11896621 |
| Date of Incorporation | Thu, 21st Mar 2019 |
| Industry | Development of building projects |
| Industry | Demolition |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 21 March 2019
The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is James H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Daniel C. This PSC owns 25-50% shares.
James H.
| Notified on | 21 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel C.
| Notified on | 23 October 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% shares |
| Raineys Group | October 1, 2020 |
| Raineys Asbestos & Building Services | February 7, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Called Up Share Capital Not Paid | 100 | 100 | |
| Total Assets Less Current Liabilities | 100 | 100 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 1066 London Road Leigh-on-Sea Essex SS9 3NA. Change occurred on 2023-11-01. Company's previous address: Alva House Valley Drive Gravesend Kent DA12 5UE United Kingdom. filed on: 1st, November 2023 |
address | Free Download (2 pages) |
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