Menna Overview
Here’s a quick overview of DNAE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2003.
DNAE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No04821572
- Age23 years Incorporated 4 July 2003
- Officers6
Address
Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom
DNAE GROUP HOLDINGS LIMITED is an active company incorporated on 4 July 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts Amended With Accounts Type Group
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Confirmation Statement With Updates
5 Years Ago on 15 Jul 2021
Capital Allotment Shares
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 04 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Jan 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 21 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 09 Jul 2020
Capital Allotment Shares
6 Years Ago on 08 Jul 2020
Resolution
6 Years Ago on 03 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 15 Jan 2020
Resolution
6 Years Ago on 11 Dec 2019
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 15 Sept 2020 | |
| LIM, Kok Thay, Tan Sri | director | Aug 1951 | 30 Sept 2008 |
| REED, Samuel | director | Jul 1979 | 01 Oct 2019 |
| TAN, Kong Han | director | May 1965 | 19 Aug 2010 |
| TOUMAZOU, Christofer | director | Jul 1961 | 29 Jul 2003 |
| WONG, Yee Fun | director | Jun 1970 | 11 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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Here’s a quick overview of DNAE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2003.