This company is commonly known as De Novo Holdings Group Limited. The company was founded 3 years ago and was given the registration number 12682850. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DE NOVO HOLDINGS GROUP LIMITED |
|---|---|---|
| Company Number | : | 12682850 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2020 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 62 Wilson Street, London, England, EC2A 2BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Merlin House, Langstone Business Park, Priory Drive, Langstone, Wales, NP18 2HJ | Director | 19 June 2020 | Active |
| Merlin House, Langstone Business Park, Priory Drive, Langstone, Wales, NP18 2HJ | Director | 23 October 2020 | Active |
| Merlin House, Langstone Business Park, Priory Drive, Langstone, Wales, NP18 2HJ | Director | 23 October 2020 | Active |
| Mr Clive John Swan | ||
| Notified on | : | 27 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Merlin House, Langstone Business Park, Langstone, Wales, NP18 2HJ |
| Nature of control | : |
|
| Mr Timothy Edward Warner | ||
| Notified on | : | 09 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Merlin House, Langstone Business Park, Langstone, Wales, NP18 2HJ |
| Nature of control | : |
|
| Mr Mark Andrew Sweeny | ||
| Notified on | : | 09 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Merlin House, Langstone Business Park, Langstone, Wales, NP18 2HJ |
| Nature of control | : |
|
| Mr Peter Charles Jenkins | ||
| Notified on | : | 19 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Farnham Road, Guildford, England, GU2 4RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-26 | Resolution | Resolution. | Download |
| 2022-09-26 | Incorporation | Memorandum articles. | Download |
| 2022-09-26 | Resolution | Resolution. | Download |
| 2022-08-15 | Capital | Second filing capital allotment shares. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-16 | Capital | Capital allotment shares. | Download |
| 2022-05-16 | Capital | Capital allotment shares. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-28 | Capital | Capital name of class of shares. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-12 | Capital | Capital allotment shares. | Download |
| 2021-07-06 | Capital | Capital alter shares subdivision. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
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