Menna Overview
Here’s a quick overview of DESIGN GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2019.
DESIGN GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12334649
- Age6 years 8 months Incorporated 26 November 2019
- Officers3
Address
80 Coleman Street, London, EC2R 5BJ, England
DESIGN GROUP HOLDINGS LIMITED is an active company incorporated on 26 November 2019 and based in London, England. The company was registered 7 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)
64304 Activities of open-ended investment companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 14 Dec 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 14 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Dec 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Sep 2021
Gazette Filings Brought Up To Date
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 13 Apr 2021
Incorporation Company
6 Years Ago on 26 Nov 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROSVENOR SECRETARIES LONDON LIMITED | corporate secretary | 26 Nov 2019 | |
| BROWN, Hamish Robert Langdale | director | Mar 1982 | 26 Nov 2019 |
| HORWOOD, Stuart Murray | director | Sep 1951 | 26 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart Murray Horwood | Sep 1951 | 26 Nov 2019 |
| Mr Hamish Robert Langdale Brown | Mar 1982 | 26 Nov 2019 |
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GROSVENOR SECRETARIES LONDON LIMITED is a mutual person.
GROSVENOR SECRETARIES LONDON LIMITED is a mutual person.
GROSVENOR SECRETARIES LONDON LIMITED, HORWOOD, Stuart Murray, TRAFFORD, Amy are mutual persons.
GROSVENOR SECRETARIES LONDON LIMITED is a mutual person.
GROSVENOR SECRETARIES LONDON LIMITED is a mutual person.
GROSVENOR SECRETARIES LONDON LIMITED is a mutual person.
GROSVENOR SECRETARIES LONDON LIMITED is a mutual person.
GROSVENOR SECRETARIES LONDON LIMITED is a mutual person.
GROSVENOR SECRETARIES LONDON LIMITED is a mutual person.
GROSVENOR SECRETARIES LONDON LIMITED is a mutual person.
GROSVENOR SECRETARIES LONDON LIMITED is a mutual person.
GROSVENOR SECRETARIES LONDON LIMITED is a mutual person.
BROWN, Hamish Robert Langdale are mutual persons.
HORWOOD, Stuart Murray, TRAFFORD, Amy are mutual persons.
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GROSVENOR SECRETARIES LONDON LIMITED is a mutual person.
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Here’s a quick overview of DESIGN GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2019.