DESIGN GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Design Group Holdings Limited. The company was founded 4 years ago and was given the registration number 12334649. The firm's registered office is in LONDON. You can find them at Fourth Floor, Warwick House, 65-66 Queen Street, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name	:	DESIGN GROUP HOLDINGS LIMITED
Company Number	:	12334649
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 November 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address	:	Fourth Floor, Warwick House, 65-66 Queen Street, London, United Kingdom, EC4R 1EB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
80, Coleman Street, London, England, EC2R 5BJ	Corporate Secretary	26 November 2019	Active
80, Coleman Street, London, England, EC2R 5BJ	Director	26 November 2019	Active
80, Coleman Street, London, England, EC2R 5BJ	Director	26 November 2019	Active
Fourth Floor, Warwick House, 65-66 Queen Street, London, United Kingdom, EC4R 1EB	Director	26 November 2019	Active

People with Significant Control

Mr Stuart Murray Horwood
Notified on	:	26 November 2019
Status	:	Active
Date of birth	:	September 1951
Nationality	:	British
Country of residence	:	England
Address	:	80, Coleman Street, London, England, EC2R 5BJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Hamish Robert Langdale Brown
Notified on	:	26 November 2019
Status	:	Active
Date of birth	:	March 1982
Nationality	:	British
Country of residence	:	England
Address	:	80, Coleman Street, London, England, EC2R 5BJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-12	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-06	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-14	Confirmation statement	Confirmation statement with updates.	Download
2022-12-14	Officers	Change corporate secretary company with change date.	Download
2022-12-14	Address	Change registered office address company with date old address new address.	Download
2022-08-31	Accounts	Change account reference date company previous extended.	Download
2022-01-27	Confirmation statement	Confirmation statement with updates.	Download
2021-09-23	Officers	Termination director company with name termination date.	Download
2021-09-05	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-20	Gazette	Gazette filings brought up to date.	Download
2021-04-19	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-13	Gazette	Gazette notice compulsory.	Download
2019-11-26	Incorporation	Incorporation company.	Download