DE NOVO HOLDINGS GROUP LIMITED
MERLIN HOUSE LANGSTONE BUSINESS PARK, PRIORY DRIVE, LANGSTONE NP18 2HJ- Active
- Private Limited Company
- Company No. 12682850
- Last Updated: 01 Mar 2024
Company Profile
DE NOVO HOLDINGS GROUP LIMITED was incorporated on Friday, June 19, 2020 as a Private Limited Company with registered address in LANGSTONE. DE NOVO HOLDINGS GROUP 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 4 years 8 months and 4 days.
| Name | DE NOVO HOLDINGS GROUP LIMITED |
|---|---|
| Company number | 12682850 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERLIN HOUSE LANGSTONE BUSINESS PARK PRIORY DRIVE LANGSTONE NP18 2HJ |
|---|---|
| Country Of Origin | WALES |
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 Clive John Swan Nationality: British |
Dates: Wednesday, April 27, 2022 - Wednesday, April 27, 2022
voting rights 25 to 50 percent
|
| Mr Timothy Edward Warner Nationality: British |
Dates: Sunday, May 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Andrew Sweeny Nationality: British |
Dates: Sunday, May 9, 2021 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Peter Charles Jenkins Nationality: British |
Dates: Friday, June 19, 2020 - Sunday, May 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 July 2021 |
| 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 |
|---|---|
| DE NOVO HOLDINGS GROUP LIMITED | 19 Jun 2020 |