Menna Overview
Here’s a quick overview of DE NOVO HOLDINGS GROUP LIMITED 👀 — a Langstone, Newport based business that started in 2020.
DE NOVO HOLDINGS GROUP LIMITED
- Company statusactive
- Company No12682850
- Age6 years 5 months Incorporated 19 June 2020
- Officers2
Address
Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, NP18 2HJ, Wales
DE NOVO HOLDINGS GROUP LIMITED is an active company incorporated on 19 June 2020 and based in Langstone, Newport, Wales. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2027. Next accounts due by 29 February 2028
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 02 Nov 2026
Cessation Of A Person With Significant Control
5 Months Ago on 02 Jun 2026
Mortgage Satisfy Charge Full
6 Months Ago on 19 May 2026
Change To A Person With Significant Control
7 Months Ago on 23 Apr 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 22 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Dec 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Oct 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 26 Sep 2022
Resolution
4 Years Ago on 26 Sep 2022
Memorandum Articles
4 Years Ago on 26 Sep 2022
Resolution
4 Years Ago on 26 Sep 2022
Second Filing Capital Allotment Shares
4 Years Ago on 15 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 30 Jun 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWEENY, Mark Andrew | director | Dec 1968 | 23 Oct 2020 |
| WARNER, Timothy Edward | director | Aug 1957 | 23 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Natalie Ann Sweeny | Nov 1982 | 27 May 2025 |
| Mr Clive John Swan | Sep 1963 | 27 Apr 2022 |
| Mr Timothy Edward Warner | Aug 1957 | 09 May 2021 |
| Mr Mark Andrew Sweeny | Dec 1968 | 09 May 2021 |
| Mr Peter Charles Jenkins | Mar 1957 | 19 Jun 2020 |
Related Companies
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SWEENY, Mark Andrew, WARNER, Timothy Edward, JENKINS, Peter Charles are mutual persons.
JENKINS, Peter Charles are mutual persons.
JENKINS, Peter Charles are mutual persons.
JENKINS, Peter Charles are mutual persons.
JENKINS, Peter Charles are mutual persons.
JENKINS, Peter Charles are mutual persons.
JENKINS, Peter Charles are mutual persons.
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Here’s a quick overview of DE NOVO HOLDINGS GROUP LIMITED 👀 — a Langstone, Newport based business that started in 2020.