DQM GROUP HOLDINGS LIMITED
UNIT 3, CLIVE COURT, BARTHOLEMEWS WALK, ELY CB7 4EA- Active
- Private Limited Company
- Company No. 10852386
- Last Updated: 01 Mar 2024
Company Profile
DQM GROUP HOLDINGS LIMITED was incorporated on Wednesday, July 5, 2017 as a Private Limited Company with registered address in ELY. DQM GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 5 days.
| Name | DQM GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 10852386 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, CLIVE COURT BARTHOLEMEWS WALK ELY CB7 4EA |
|---|---|
| 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 |
|---|---|
| Grc International Group Plc Bartholemews Walk, CB7 4EA |
Dates: Thursday, March 7, 2019 - present
ownership of shares 75 to 100 percent
|
| Christine Lynn Gregory Nationality: British |
Dates: Wednesday, July 5, 2017 - Thursday, March 7, 2019
ownership of shares 25 to 50 percent
|
| Adrian Charles Gregory Nationality: British |
Dates: Wednesday, July 5, 2017 - Tuesday, March 5, 2019
ownership of shares 25 to 50 percent
|
| Peter Anthony Paul Galdies Nationality: British |
Dates: Wednesday, July 5, 2017 - Thursday, March 7, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DQM GROUP HOLDINGS LIMITED | 05 Jul 2017 |