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DFM GROUP LIMITED

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

This company is commonly known as Dfm Group Limited. The company was founded 8 years ago and was given the registration number 10926815. The firm's registered office is in PONTYPRIDD. You can find them at 14 Gelliwastad Road, , Pontypridd, Mid Glamorgan. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DFM GROUP LIMITED
Company Number:10926815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:14 Gelliwastad Road, Pontypridd, Mid Glamorgan, United Kingdom, CF37 2BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Gelliwastad Road, Pontypridd, United Kingdom, CF37 2BW

Secretary26 March 2019Active
14, Gelliwastad Road, Pontypridd, United Kingdom, CF37 2BW

Director22 August 2017Active
14, Gelliwastad Road, Pontypridd, United Kingdom, CF37 2BW

Director22 August 2017Active
14, Gelliwastad Road, Pontypridd, United Kingdom, CF37 2BW

Director22 August 2017Active
14, Gelliwastad Road, Pontypridd, United Kingdom, CF37 2BW

Director22 August 2017Active
14, Gelliwastad Road, Pontypridd, United Kingdom, CF37 2BW

Director22 August 2017Active

People with Significant Control

Dr Geoffrey Lloyd
Notified on:01 May 2019
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:14, Gelliwastad Road, Pontypridd, United Kingdom, CF37 2BW
Nature of control:
  • Significant influence or control
Dr Geoffrey Lloyd
Notified on:22 August 2017
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:14, Gelliwastad Road, Pontypridd, United Kingdom, CF37 2BW
Nature of control:
  • Significant influence or control
Dr William Henry Harris
Notified on:22 August 2017
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:14, Gelliwastad Road, Pontypridd, United Kingdom, CF37 2BW
Nature of control:
  • Significant influence or control
Mrs Priscilla Mee Hung Teng
Notified on:22 August 2017
Status:Active
Date of birth:August 1975
Nationality:Malaysian
Country of residence:United Kingdom
Address:14, Gelliwastad Road, Pontypridd, United Kingdom, CF37 2BW
Nature of control:
  • Significant influence or control
Dr Mark Samuel
Notified on:22 August 2017
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:14, Gelliwastad Road, Pontypridd, United Kingdom, CF37 2BW
Nature of control:
  • Significant influence or control
Mrs Gail Nation
Notified on:22 August 2017
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:14, Gelliwastad Road, Pontypridd, United Kingdom, CF37 2BW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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