THE DMC GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE DMC GROUP HOLDINGS LIMITED
COMPANY NUMBER
11792210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/01/2019
12/10/2022
LION CASHMERE BIDCO LIMITED
LONDON
SW1W 0DH
21 Grosvenor Place
London
SW1X 7HF
8-10 Grosvenor Gardens
LONDON
SW1W 0DH
Credit Risk Overview
Want to learn more about THE DMC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LION CASHMERE MIDCO LIMITED | Active - Accounts Filed | View Report |
| LION CASHMERE BIDCO LIMITED | Active - Accounts Filed | View Report |
| CRAFTS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE DMC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE DMC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DMC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2019 - Present (5 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/01/2019 - 30/06/2019 (5 months) Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/01/2019 - Present (5 years and 10 months) Born in Oct 1990 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
28/01/2019 - 28/02/2020 (1 years and 1 months) Born in Apr 1993 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LION CASHMERE TOPCO LTD | N/A | N/A |
| LION CASHMERE MIDCO LIMITED | Active - Accounts Filed | View Report |
| LION CASHMERE BIDCO LIMITED | Active - Accounts Filed | View Report |
| CRAFTS GROUP LIMITED | Company is dissolved | View Report |
| THE DMC GROUP HOLDING LIMITED | Company is dissolved | View Report |
| SIRDAR GROUP LIMITED | Active - Accounts Filed | View Report |
| SIRDAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TILSA YARNS LIMITED | Company is dissolved | View Report |
| TILSATEC LIMITED | Active - Accounts Filed | View Report |
| HAYFIELD TEXTILES LIMITED | Non-Trading | View Report |
| TILSATEC (DORMANT) LIMITED | Company is dissolved | View Report |
| WOOL AND THE GANG LTD | Active - Accounts Filed | View Report |
| LION CASHMERE HEDGECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 16/03/2020 | New Board Member Arnaud Michel Robert Moreels (926809816) Appointed |
| 16/03/2020 | Daphne Maud Arnoldine Dovermann (925471050) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Fabrizio Dorian Zappaterra (916546897) Appointed |
| 30/10/2019 | Helena Malchione (925471049) has left the board |
| 09/07/2019 | James Cocker (925260621) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
