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DWF GROUP PLC

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

This company is commonly known as Dwf Group Plc. The company was founded 5 years ago and was given the registration number 11561594. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DWF GROUP PLC
Company Number:11561594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Fenchurch Street, London, United Kingdom, EC3M 3AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Fenchurch Street, London, United Kingdom, EC3M 3AG

Secretary20 April 2021Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AG

Director01 November 2018Active
1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA

Director10 September 2018Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AG

Secretary24 January 2019Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AG

Director22 October 2020Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AG

Director01 August 2020Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AG

Director22 October 2020Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AG

Director01 November 2018Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AG

Director01 November 2018Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AG

Director01 December 2018Active
1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA

Director10 September 2018Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AG

Director01 November 2018Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AG

Director01 November 2018Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AG

Director01 November 2018Active

People with Significant Control

Aquila Bidco Limited
Notified on:03 October 2023
Status:Active
Country of residence:England
Address:47, Queen Anne Street, London, England, W1G 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Ian Doughty
Notified on:11 March 2019
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:20, Fenchurch Street, London, England, EC3M 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dwf Llp
Notified on:10 September 2018
Status:Active
Country of residence:England
Address:1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Change person director company with change date.

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2023-11-03Persons with significant control

Notification of a person with significant control.

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2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type group.

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2023-10-17Miscellaneous

Court order.

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2023-10-11Incorporation

Re registration memorandum articles.

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2023-10-11Resolution

Resolution.

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2023-10-11Change of name

Certificate re registration public limited company to private.

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2023-10-11Change of name

Reregistration public to private company.

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2023-10-09Incorporation

Memorandum articles.

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2023-10-09Resolution

Resolution.

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2023-10-09Officers

Termination director company with name termination date.

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2023-10-09Officers

Termination director company with name termination date.

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2023-10-09Officers

Termination director company with name termination date.

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2023-10-09Officers

Termination director company with name termination date.

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2023-10-09Officers

Termination director company with name termination date.

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2023-10-09Officers

Termination director company with name termination date.

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2023-10-09Officers

Termination director company with name termination date.

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2023-10-07Officers

Termination director company with name termination date.

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2023-09-26Incorporation

Memorandum articles.

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2023-09-26Resolution

Resolution.

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2023-05-15Officers

Change person director company with change date.

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2023-04-06Capital

Capital allotment shares.

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2023-02-02Officers

Change person director company with change date.

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2023-02-02Officers

Change person director company with change date.

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