THE DECORUM GROUP LTD
24 BRIARS CLOSE, BRIARS CLOSE, HATFIELD AL10 8DQ- Active
- Private Limited Company
- Company No. 13867439
- Last Updated: 01 Mar 2024
Company Profile
THE DECORUM GROUP LTD was incorporated on Monday, January 24, 2022 as a Private Limited Company with registered address in HATFIELD. THE DECORUM GROUP LTD has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 2 years 8 months and 26 days.
| Name | THE DECORUM GROUP LTD |
|---|---|
| Company number | 13867439 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 BRIARS CLOSE BRIARS CLOSE HATFIELD AL10 8DQ |
|---|---|
| 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 |
|---|---|
| Miss Solomaine Thomas Nationality: British |
Dates: Thursday, November 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 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
|
| Mr Christopher Mathurin Nationality: British |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Roger Damian Anthony Hall Nationality: British |
Dates: Friday, March 24, 2023 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
|
| Mr Christopher Mathurin Nationality: British |
Dates: Wednesday, February 16, 2022 - Friday, March 24, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 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
|
| Ms Solomaine Thomas Nationality: British |
Dates: Monday, January 24, 2022 - Friday, March 24, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE DECORUM GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE DECORUM GROUP LTD | 24 Jan 2022 |