DM HOLDCO LIMITED
Overview
| Company Name | DM HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10125616 |
| 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 DM HOLDCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DM HOLDCO LIMITED located?
| Registered Office Address | The Mrf Station Road Caythorpe NG32 3EW Grantham Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DM HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for DM HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for DM HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Adam Russell King as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 30, 2024 | 19 pages | AA | ||
Termination of appointment of Grahame Henderson as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wayne Fisher as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Adam King as a director on Jan 21, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 30, 2023 | 20 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Wayne Fisher as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Colette Marie Bloom as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Colette Marie Bloom as a director on Dec 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Grahame Henderson as a director on Dec 21, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 30, 2021 | 17 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 101256160005, created on Jan 17, 2022 | 34 pages | MR01 | ||
Change of details for Dm Topco Limited as a person with significant control on Dec 03, 2019 | 2 pages | PSC05 | ||
Satisfaction of charge 101256160004 in full | 4 pages | MR04 | ||
Satisfaction of charge 101256160003 in full | 4 pages | MR04 | ||
Full accounts made up to Dec 30, 2020 | 17 pages | AA | ||
Termination of appointment of Eamon Waters as a director on Aug 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2019 | 16 pages | AA | ||
Satisfaction of charge 101256160001 in full | 1 pages | MR04 | ||
Who are the officers of DM HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCABE, Brian | Director | Beauparc Business Park Navan Rathdrinagh County Meath Ireland | Ireland | Irish | 159390940001 | |||||
| BLOOM, Colette Marie | Director | Station Road Caythorpe NG32 3EW Grantham The Mrf Lincolnshire England | England | British | 303548740001 | |||||
| FISHER, Wayne | Director | Station Road Caythorpe NG32 3EW Grantham The Mrf Lincolnshire England | England | British | 157884650003 | |||||
| HENDERSON, Grahame | Director | Station Road Caythorpe NG32 3EW Grantham The Mrf Lincolnshire England | England | English | 188245570001 | |||||
| KING, Adam Russell | Director | Station Road Caythorpe NG32 3EW Grantham The Mrf Lincolnshire England | England | English | 331923580001 | |||||
| MCKELVEY, James Declan | Director | Melrose Court Lincoln Road SK9 2HD Wilmslow 1 Cheshire United Kingdom | England | Irish | 138737980001 | |||||
| WATERS, Eamon | Director | Beauparc Business Park Navan Rathdrinagh County Meath Ireland | Ireland | Irish | 158363060001 |
Who are the persons with significant control of DM HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dm Topco Limited | Apr 14, 2016 | Station Road Caythorpe NG32 3EW Grantham The Mrf Lincolnshire England | No | ||||||||||
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Natures of Control
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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