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DNAE GROUP HOLDINGS LIMITED

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

This company is commonly known as Dnae Group Holdings Limited. The company was founded 21 years ago and was given the registration number 04821572. The firm's registered office is in LONDON. You can find them at Ugli Campus Block C, 56 Wood Lane, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:DNAE GROUP HOLDINGS LIMITED
Company Number:04821572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Ugli Campus Block C, 56 Wood Lane, London, W12 7SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary15 September 2020Active
Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ

Director30 September 2008Active
Ugli Campus, Block C, 56 Wood Lane, London, United Kingdom, W12 7SB

Director01 October 2019Active
Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ

Director19 August 2010Active
Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ

Director29 July 2003Active
Ugli Campus, Block C, 56 Wood Lane, London, United Kingdom, W12 7SB

Director11 September 2019Active
10 John Street, London, WC1N 2EB

Secretary26 October 2005Active
10 John Street, London, WC1N 2EB

Corporate Secretary04 July 2003Active
Ugli Campus Block C, 56 Wood Lane, London, W12 7SB

Director18 March 2016Active
32 Falconers Field, Harpenden, AL5 3ES

Director01 November 2004Active
13 Wykeham Road, London, NW4 2TB

Director04 July 2003Active
Apt 1108, 4401 Gulf Shore Blvd. N, Naples, Usa,

Director18 May 2006Active
44 Selby Road, Ealing, London, W5 1LX

Director18 May 2006Active
Ugli Campus Block C, 56 Wood Lane, London, W12 7SB

Director19 August 2010Active
10 John Street, London, WC1N 2EB

Director09 March 2004Active
42 Bishopdale Court, Halifax, HX1 2QD

Director04 July 2003Active
Carandal, Weybridge, KT13 8UX

Director10 December 2007Active
10 John Street, London, WC1N 2EB

Director02 September 2010Active
Warren Lodge, Warren Cutting, Coombe, England, KT2 7HS

Director16 June 2008Active
24th Floor, Wisma Genting, 28 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia,

Director03 March 2016Active
11 Tadema Road, London, SW10 ONU

Director18 May 2006Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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