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DSM SFG GROUP HOLDINGS LIMITED

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

This company is commonly known as Dsm Sfg Group Holdings Limited. The company was founded 7 years ago and was given the registration number 10631602. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at The Mill, One High Street, Henley-in-arden, Warwickshire. This company's SIC code is 43110 - Demolition.

Company Information

Name:DSM SFG GROUP HOLDINGS LIMITED
Company Number:10631602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition

Office Address & Contact

Registered Address:The Mill, One High Street, Henley-in-arden, Warwickshire, England, B95 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill, One High Street, Henley-In-Arden, England, B95 5AA

Director21 February 2017Active
The Mill, One High Street, Henley-In-Arden, England, B95 5AA

Director28 January 2019Active
The Mill, One High Street, Henley-In-Arden, England, B95 5AA

Director03 September 2019Active
The Mill, One High Street, Henley-In-Arden, England, B95 5AA

Director28 January 2019Active
The Mill, One High Street, Henley-In-Arden, England, B95 5AA

Director21 February 2017Active
The Mill, One High Street, Henley-In-Arden, England, B95 5AA

Director28 January 2019Active
The Mill, One High Street, Henley-In-Arden, England, B95 5AA

Director03 September 2019Active
The Mill, One High Street, Henley-In-Arden, England, B95 5AA

Director28 January 2019Active

People with Significant Control

Nobel Midco Ltd
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:The Mill, One High Street, Henley-In-Arden, England, B95 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mcp Private Capital Fund Ii Scsp
Notified on:21 February 2017
Status:Active
Country of residence:Luxembourg
Address:6 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, Luxembourg, L 5365
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-04-19Officers

Termination director company with name termination date.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type group.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type group.

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2021-09-09Officers

Termination director company with name termination date.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type small.

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2020-08-06Officers

Termination director company with name termination date.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type group.

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2019-12-11Officers

Termination director company with name termination date.

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2019-09-05Officers

Appoint person director company with name date.

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2019-09-05Officers

Appoint person director company with name date.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-07Officers

Appoint person director company with name date.

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2019-02-07Officers

Appoint person director company with name date.

Download
2019-02-07Officers

Appoint person director company with name date.

Download
2019-02-07Officers

Appoint person director company with name date.

Download
2018-11-23Accounts

Accounts with accounts type group.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-03-05Persons with significant control

Cessation of a person with significant control.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2018-03-05Accounts

Change account reference date company current extended.

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