Menna Overview

Here’s a quick overview of DINNAGE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1995.

DINNAGE GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No03066207
  • Age31 years 1 month Incorporated 9 June 1995
  • Officers7

Address

Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England

DINNAGE GROUP HOLDINGS LIMITED is an active company incorporated on 9 June 1995 and based in London, England. The company was registered 31 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 13 Aug 2025

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Confirmation Statement With Updates

1 Year Ago on 09 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 10 Dec 2024

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Mortgage Satisfy Charge Full

1 Year Ago on 10 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 26 Nov 2024

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Capital Allotment Shares

2 Years Ago on 30 Jan 2024

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Memorandum Articles

2 Years Ago on 27 Jan 2024

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Resolution

2 Years Ago on 27 Jan 2024

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Capital Allotment Shares

2 Years Ago on 22 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 22 Dec 2023

event
Confirmation Statement With Updates

2 Years Ago on 08 Dec 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 31 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 22 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 30 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 13 Dec 2021

event
Confirmation Statement With No Updates

5 Years Ago on 01 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 21 Dec 2020

event
Confirmation Statement With No Updates

6 Years Ago on 24 Apr 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 24 Dec 2019

event
Confirmation Statement With Updates

7 Years Ago on 05 Apr 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 25 Oct 2018

People

Officers7

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
RANDALL, Timothy Jamessecretary 10 Jun 1995
MORGAN, Helen Elizabethdirector Sep 198612 May 2023
RANDALL, Emma Janedirector Feb 198812 May 2023
RANDALL, Gaye Margaretdirector May 196005 Dec 2024
RANDALL, Jackiedirector Jan 198412 May 2023
RANDALL, Timothy Jamesdirector Sep 195410 Jun 1995
SWANTON, Christinedirector Mar 198212 May 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Tim Randall Sep 195430 Jun 2017
Mrs Gaye Randall May 196030 Jun 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.