DMM INVESTMENTS LIMITED
269 FARNBOROUGH ROAD, FARNBOROUGH GU14 7LY- Active
- Private Limited Company
- Company No. 09640855
- Last Updated: 01 Mar 2024
Company Profile
DMM INVESTMENTS LIMITED was incorporated on Tuesday, June 16, 2015 as a Private Limited Company with registered address in FARNBOROUGH. DMM INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of collection agencies. This Private Limited Company has been operating for 9 years 8 months and 7 days.
| Name | DMM INVESTMENTS LIMITED |
|---|---|
| Company number | 09640855 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
269 FARNBOROUGH ROAD FARNBOROUGH GU14 7LY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pdmq Limited Woods Lane, Cliddesden, RG25 2JF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gralex Investments Limited Moorgate Road, Knowsley Industrial Park, L33 7XW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Daniels Investment Two Limited Farnborough Road, GU14 7LY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DMM INVESTMENTS LIMITED | 16 Jun 2015 |