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DM BRANDS (HOLDINGS) LIMITED

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

This company is commonly known as Dm Brands (holdings) Limited. The company was founded 4 years ago and was given the registration number 12685821. The firm's registered office is in WORCESTER. You can find them at 6 Bank Street, , Worcester, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DM BRANDS (HOLDINGS) LIMITED
Company Number:12685821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Bank Street, Worcester, Worcestershire, United Kingdom, WR1 2EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Waterworks Road, Worcester, United Kingdom, WR1 3EZ

Director20 June 2020Active
79 Waterworks Road, Worcester, United Kingdom, WR1 3EZ

Director20 June 2020Active

People with Significant Control

Dm Brands Holdings Limited
Notified on:01 September 2020
Status:Active
Address:6, Bank Street, Worcester, WR1 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Alexandra Grace Gregory
Notified on:20 June 2020
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:United Kingdom
Address:6 Bank Street, Worcester, United Kingdom, WR1 2EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Matthew Robert Langford
Notified on:20 June 2020
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:6 Bank Street, Worcester, United Kingdom, WR1 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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

DateCategoryDescription
2024-02-16Persons with significant control

Cessation of a person with significant control.

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2024-02-16Officers

Termination director company with name termination date.

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2024-02-16Persons with significant control

Change to a person with significant control.

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2024-02-01Resolution

Resolution.

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2024-02-01Incorporation

Memorandum articles.

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2024-02-01Capital

Capital variation of rights attached to shares.

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2024-01-31Capital

Capital name of class of shares.

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2024-01-29Confirmation statement

Confirmation statement with updates.

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2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Change account reference date company current extended.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-04-07Accounts

Change account reference date company previous shortened.

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2021-03-10Address

Change registered office address company with date old address new address.

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2021-03-03Officers

Change person director company with change date.

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2021-03-03Officers

Change person director company with change date.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2021-01-18Resolution

Resolution.

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2020-09-21Persons with significant control

Cessation of a person with significant control.

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2020-09-05Persons with significant control

Notification of a person with significant control.

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2020-06-20Incorporation

Incorporation company.

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