DK GROUP INVESTMENTS LTD.
Overview
| Company Name | DK GROUP INVESTMENTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01698977 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DK GROUP INVESTMENTS LTD.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DK GROUP INVESTMENTS LTD. located?
| Registered Office Address | Unit 5 Lawford Heath Industrial Estate CV23 9EU Rugby Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DK GROUP INVESTMENTS LTD.?
| Company Name | From | Until |
|---|---|---|
| LIFFORD HOLDINGS LIMITED | May 16, 1989 | May 16, 1989 |
| LIFFORD CHEMICALS LIMITED | May 05, 1983 | May 05, 1983 |
| PEARPORT LIMITED | Feb 14, 1983 | Feb 14, 1983 |
What are the latest accounts for DK GROUP INVESTMENTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for DK GROUP INVESTMENTS LTD.?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for DK GROUP INVESTMENTS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Jul 31, 2024 | 44 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2023 | 42 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2022 | 43 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2021 | 44 pages | AA | ||
Director's details changed for Mrs Lucienne Lopes-Grilli on Jan 24, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Lucienne Lopes-Grilli as a person with significant control on Jan 24, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 05, 2021 with updates | 6 pages | CS01 | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Kevin Mark Higginson as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||
Notification of Lucienne Lopes-Grilli as a person with significant control on Mar 01, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Kevin Mark Higginson as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Lucienne Lopes-Grilli as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jul 31, 2020 | 39 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2019 | 41 pages | AA | ||
Confirmation statement made on Jul 25, 2019 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2018 | 38 pages | AA | ||
Appointment of Mr Richard James Cookman as a director on Aug 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2017 | 38 pages | AA | ||
Confirmation statement made on Jul 25, 2017 with no updates | 3 pages | CS01 | ||
Cessation of Peter Jonathan Ward as a person with significant control on Jul 26, 2017 | 1 pages | PSC07 | ||
Who are the officers of DK GROUP INVESTMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKMAN, Richard James | Director | Unit 5 Lawford Heath Industrial Estate CV23 9EU Rugby Warwickshire | England | British | Director | 138125680002 | ||||
| GRIFFITHS, Frederick Nigel | Director | Unit 5 Lawford Heath Industrial Estate CV23 9EU Rugby Warwickshire | United States | American | Director | 148553310001 | ||||
| KINNING, John | Director | Unit 5 Lawford Heath Industrial Estate CV23 9EU Rugby Warwickshire | England | British | Director | 37593530003 | ||||
| LOPES-GRILLI, Lucienne | Director | Unit 5 Lawford Heath Industrial Estate CV23 9EU Rugby Warwickshire | England | French | Director | 280372370002 | ||||
| PEARSON, Heather Jean | Director | Unit 5 Lawford Heath Industrial Estate CV23 9EU Rugby Warwickshire | England | British | Company Director | 181312840001 | ||||
| WARD, Peter Jonathan | Director | Unit 5 Lawford Heath Industrial Estate CV23 9EU Rugby Warwickshire | England | British | Management Consultant | 3277040004 | ||||
| COOPER, Hazel Clare | Secretary | 3 Edyvean Close CV22 6LD Rugby | British | 97880950001 | ||||||
| HYSLOP, Ella | Secretary | Cairnsmore 26a Rugby Road Dunchurch CV22 6PN Rugby Warwickshire | British | 26199560002 | ||||||
| COOPER, Hazel Clare | Director | 3 Edyvean Close CV22 6LD Rugby | British | Chartered Accountant | 97880950001 | |||||
| GRIFFITHS, Marcus Lee | Director | 30 Alicia Close Cawston CV22 7GT Rugby Warwickshire | England | British | Director | 79957570001 | ||||
| HIGGINSON, Kevin Mark | Director | Lawford Heath Lane Lawford Heath CV23 9EU Rugby Lawford Heath Industrial Estate Warwickshire England | England | British | Managing Director | 190472550001 | ||||
| HYSLOP, Melville Rae | Director | Cairnsmore 26a Rugby Road Dunchurch CV22 6PN Rugby Warwickshire | British | Company Director | 13725100001 | |||||
| KINNING, Loveday Ann | Director | 24 Glebelands Churchstow TQ7 3RD Kingsbridge Devon | British | Consultant | 29375690003 | |||||
| PEARSON, Kenneth | Director | Merton House Cryfield Grange Road CV4 7AQ Coventry West Midlands | United Kingdom | British | Management Consultant | 10938320003 |
Who are the persons with significant control of DK GROUP INVESTMENTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lucienne Lopes-Grilli | Mar 01, 2021 | Unit 5 Lawford Heath Industrial Estate CV23 9EU Rugby Warwickshire | No |
Nationality: French,British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Mark Higginson | Jun 15, 2016 | Unit 5 Lawford Heath Industrial Estate CV23 9EU Rugby Warwickshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Jonathan Ward | Apr 06, 2016 | Unit 5 Lawford Heath Industrial Estate CV23 9EU Rugby Warwickshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0