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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- Score change0
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- CCJs0
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
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2024
Capital Allotment Shares
2 Years Ago on 30 Jan 2024
Memorandum Articles
2 Years Ago on 27 Jan 2024
Resolution
2 Years Ago on 27 Jan 2024
Capital Allotment Shares
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Oct 2018
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDALL, Timothy James | secretary | 10 Jun 1995 | |
| MORGAN, Helen Elizabeth | director | Sep 1986 | 12 May 2023 |
| RANDALL, Emma Jane | director | Feb 1988 | 12 May 2023 |
| RANDALL, Gaye Margaret | director | May 1960 | 05 Dec 2024 |
| RANDALL, Jackie | director | Jan 1984 | 12 May 2023 |
| RANDALL, Timothy James | director | Sep 1954 | 10 Jun 1995 |
| SWANTON, Christine | director | Mar 1982 | 12 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tim Randall | Sep 1954 | 30 Jun 2017 |
| Mrs Gaye Randall | May 1960 | 30 Jun 2017 |
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RANDALL, Timothy James, MORGAN, Helen Elizabeth, RANDALL, Jackie, SWANTON, Christine are mutual persons.
RANDALL, Timothy James are mutual persons.
RANDALL, Timothy James are mutual persons.
RANDALL, Timothy James, MCCROSSEN, Paul are mutual persons.
RANDALL, Timothy James are mutual persons.
ONGAR SECRETARIAL SERVICES LIMITED, ONGAR FORMATIONS LIMITED are mutual persons.
ONGAR SECRETARIAL SERVICES LIMITED, ONGAR FORMATIONS LIMITED are mutual persons.
ONGAR SECRETARIAL SERVICES LIMITED, ONGAR FORMATIONS LIMITED are mutual persons.
ONGAR SECRETARIAL SERVICES LIMITED, ONGAR FORMATIONS LIMITED are mutual persons.
ONGAR SECRETARIAL SERVICES LIMITED, ONGAR FORMATIONS LIMITED are mutual persons.
ONGAR SECRETARIAL SERVICES LIMITED, ONGAR FORMATIONS LIMITED are mutual persons.
ONGAR SECRETARIAL SERVICES LIMITED, ONGAR FORMATIONS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of DINNAGE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1995.