DYNASTY FAMILY EMPIRE LTD
172 BROAD STREET, BROAD STREET, CHESHAM HP5 3ED- Active
- Private Limited Company
- Company No. 12008663
- Last Updated: 01 Mar 2024
Company Profile
DYNASTY FAMILY EMPIRE LTD was incorporated on Tuesday, May 21, 2019 as a Private Limited Company with registered address in CHESHAM. DYNASTY FAMILY EMPIRE LTD has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 5 years 5 months and 21 days.
| Name | DYNASTY FAMILY EMPIRE LTD |
|---|---|
| Company number | 12008663 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
172 BROAD STREET BROAD STREET CHESHAM HP5 3ED |
|---|---|
| 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 |
|---|---|
| Mr Elia Mahoney Nationality: British |
Dates: Tuesday, September 17, 2019 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
significant influence or control as firm
|
| Mr Adam Nathaniel Melbourne Nationality: British |
Dates: Tuesday, May 21, 2019 - Saturday, November 16, 2019
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Miss Rochelle Melbourne Nationality: British |
Dates: Tuesday, May 21, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-256 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 18 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DYNASTY FAMILY EMPIRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DYNASTY FAMILY EMPIRE LTD | 21 May 2019 |