DQM GROUP HOLDINGS LIMITED

Profile DQM GROUP HOLDINGS LIMITED

Actual on 01.11.2020
Company name
DQM GROUP HOLDINGS LIMITED
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Company number
10852386
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 July 2017
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Thursday, 05 November 2020 due by Thursday, 17 December 2020

Last statement dated Tuesday, 05 November 2019

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
DQM HOUSE, BAKER STREET, BUCKINGHAMSHIRE, HIGH WYCOMBE, HP11 2RX
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PSC and Officers DQM GROUP HOLDINGS LIMITED

Officers

(as of 22.09.2020)

CALDER, Alan Philip
Status: Active
Appointed on: Tuesday, 05 March 2019
Correspondence address: Baker Street, Buckinghamshire, High Wycombe, HP11 2RX, Dqm House
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Chief Executive
Country of residence: England
HARTSHORNE, Christopher John
Status: Active
Appointed on: Wednesday, 03 April 2019
Correspondence address: Baker Street, Buckinghamshire, High Wycombe, HP11 2RX, Dqm House
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Finance Director
Country of residence: England
GREGORY, Adrian Charles
Status: Not active
Appointed on: Wednesday, 05 July 2017
Resigned on: Tuesday, 05 March 2019
Correspondence address: Crisp Road, England, London, W6 9PF, 141
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: England
AVGOUSTIDIS, Tania
Status: Not active
Appointed on: Tuesday, 05 March 2019
Resigned on: Tuesday, 23 July 2019
Correspondence address: Baker Street, Buckinghamshire, High Wycombe, HP11 2RX, Dqm House
Role: Secretary
GALDIES, Peter Anthony Paul
Status: Not active
Appointed on: Wednesday, 05 July 2017
Resigned on: Wednesday, 01 April 2020
Correspondence address: Ashley Drive, Penn, England, Buckinghamshire, High Wycombe, HP10 8AZ, 56
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREGORY, Christine Lynn
Status: Not active
Appointed on: Wednesday, 05 July 2017
Resigned on: Wednesday, 01 April 2020
Correspondence address: Crisp Road, England, London, W6 9PF, 141
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Grc International Group Plc
Status: Active
Notified on: Thursday, 07 March 2019
Correspondence address: England, Cambs, Ely, Unit 3 Clive Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Christine Lynn Gregory
Status: Not active
Notified on: Wednesday, 05 July 2017
Correspondence address: England, London, 15
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Peter Anthony Paul Galdies
Status: Not active
Notified on: Wednesday, 05 July 2017
Correspondence address: England, Buckinghamshire, High Wycombe, 56
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Adrian Charles Gregory
Status: Not active
Notified on: Wednesday, 05 July 2017
Correspondence address: England, London, 15
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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