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..
Name | : | DWF GROUP PLC |
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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 | : |
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Registered Address | : | 20 Fenchurch Street, London, United Kingdom, EC3M 3AG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, Fenchurch Street, London, United Kingdom, EC3M 3AG | Secretary | 20 April 2021 | Active |
20, Fenchurch Street, London, United Kingdom, EC3M 3AG | Director | 01 November 2018 | Active |
1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA | Director | 10 September 2018 | Active |
20, Fenchurch Street, London, United Kingdom, EC3M 3AG | Secretary | 24 January 2019 | Active |
20, Fenchurch Street, London, United Kingdom, EC3M 3AG | Director | 22 October 2020 | Active |
20, Fenchurch Street, London, United Kingdom, EC3M 3AG | Director | 01 August 2020 | Active |
20, Fenchurch Street, London, United Kingdom, EC3M 3AG | Director | 22 October 2020 | Active |
20, Fenchurch Street, London, United Kingdom, EC3M 3AG | Director | 01 November 2018 | Active |
20, Fenchurch Street, London, United Kingdom, EC3M 3AG | Director | 01 November 2018 | Active |
20, Fenchurch Street, London, United Kingdom, EC3M 3AG | Director | 01 December 2018 | Active |
1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA | Director | 10 September 2018 | Active |
20, Fenchurch Street, London, United Kingdom, EC3M 3AG | Director | 01 November 2018 | Active |
20, Fenchurch Street, London, United Kingdom, EC3M 3AG | Director | 01 November 2018 | Active |
20, Fenchurch Street, London, United Kingdom, EC3M 3AG | Director | 01 November 2018 | Active |
Aquila Bidco Limited | ||
Notified on | : | 03 October 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 47, Queen Anne Street, London, England, W1G 9JG |
Nature of control | : |
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Mr Matthew Ian Doughty | ||
Notified on | : | 11 March 2019 |
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Status | : | Active |
Date of birth | : | November 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 20, Fenchurch Street, London, England, EC3M 3AG |
Nature of control | : |
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Dwf Llp | ||
Notified on | : | 10 September 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Officers | Change person director company with change date. | Download |
2023-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-30 | Accounts | Accounts with accounts type group. | Download |
2023-10-17 | Miscellaneous | Court order. | Download |
2023-10-11 | Incorporation | Re registration memorandum articles. | Download |
2023-10-11 | Resolution | Resolution. | Download |
2023-10-11 | Change of name | Certificate re registration public limited company to private. | Download |
2023-10-11 | Change of name | Reregistration public to private company. | Download |
2023-10-09 | Incorporation | Memorandum articles. | Download |
2023-10-09 | Resolution | Resolution. | Download |
2023-10-09 | Officers | Termination director company with name termination date. | Download |
2023-10-09 | Officers | Termination director company with name termination date. | Download |
2023-10-09 | Officers | Termination director company with name termination date. | Download |
2023-10-09 | Officers | Termination director company with name termination date. | Download |
2023-10-09 | Officers | Termination director company with name termination date. | Download |
2023-10-09 | Officers | Termination director company with name termination date. | Download |
2023-10-09 | Officers | Termination director company with name termination date. | Download |
2023-10-07 | Officers | Termination director company with name termination date. | Download |
2023-09-26 | Incorporation | Memorandum articles. | Download |
2023-09-26 | Resolution | Resolution. | Download |
2023-05-15 | Officers | Change person director company with change date. | Download |
2023-04-06 | Capital | Capital allotment shares. | Download |
2023-02-02 | Officers | Change person director company with change date. | Download |
2023-02-02 | Officers | Change person director company with change date. | Download |
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