DMIC INVESTMENTS LIMITED
BANK HOUSE, BROAD STREET, SPALDING PE11 1TB- Active
- Private Limited Company
- Company No. 12109822
- Last Updated: 01 Mar 2024
Company Profile
DMIC INVESTMENTS LIMITED was incorporated on Thursday, July 18, 2019 as a Private Limited Company with registered address in SPALDING. DMIC INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 23 days.
| Name | DMIC INVESTMENTS LIMITED |
|---|---|
| Company number | 12109822 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE BROAD STREET SPALDING PE11 1TB |
|---|---|
| Country Of Origin |
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 Darragh Macanthony Nationality: Irish |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dma Holdings S.A. Llc 34786 |
Dates: Thursday, July 18, 2019 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Irc Investments Limited Broad Street, PE11 1TB |
Dates: Thursday, July 18, 2019 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 15 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DMIC INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DMIC INVESTMENTS LIMITED | 18 Jul 2019 |
| DMIC HOLDINGS LIMITED | 20 Dec 2022 |