DSM SFG GROUP HOLDINGS LIMITED
Overview
| Company Name | DSM SFG GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10631602 |
| 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 DSM SFG GROUP HOLDINGS LIMITED?
- Demolition (43110) / Construction
Where is DSM SFG GROUP HOLDINGS LIMITED located?
| Registered Office Address | The Mill One High Street B95 5AA Henley-In-Arden Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DSM SFG GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DSM SFG GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for DSM SFG GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 37 pages | AA | ||
Registration of charge 106316020002, created on Sep 10, 2025 | 20 pages | MR01 | ||
Termination of appointment of Mark Andrew Lewis as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Appointment of Claire Helen Carpenter as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gareth Wyn Williams as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 34 pages | AA | ||
Termination of appointment of Martin Scambler as a director on Sep 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 32 pages | AA | ||
Termination of appointment of Adrian Michael Kennedy as a director on Aug 06, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 30 pages | AA | ||
Termination of appointment of Brian Edward Baker as a director on Nov 21, 2019 | 1 pages | TM01 | ||
Appointment of Martin Scambler as a director on Sep 03, 2019 | 2 pages | AP01 | ||
Appointment of Mr Mark Andrew Lewis as a director on Sep 03, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Dougal Fletcher as a director on Jan 28, 2019 | 2 pages | AP01 | ||
Appointment of Mr Gareth Wyn Williams as a director on Jan 28, 2019 | 2 pages | AP01 | ||
Who are the officers of DSM SFG GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAID, Robert John | Director | One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England | United Kingdom | British | 149235690002 | |||||
| CARPENTER, Claire Helen | Director | One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England | England | British | 334890220001 | |||||
| FLETCHER, Andrew Dougal | Director | One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England | England | British | 230768140001 | |||||
| PLANT, Andrew David | Director | One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England | England | British | 254839480001 | |||||
| BAKER, Brian Edward | Director | One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England | England | British | 102787330002 | |||||
| KENNEDY, Adrian Michael | Director | One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England | England | British | 130404510001 | |||||
| LEWIS, Mark Andrew | Director | One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England | England | British | 135597890002 | |||||
| SCAMBLER, Martin | Director | One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England | England | British | 44572170002 | |||||
| WILLIAMS, Gareth Wyn | Director | One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England | England | British | 133895560001 |
Who are the persons with significant control of DSM SFG GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nobel Midco Ltd | Mar 31, 2017 | One High Street B95 5AA Henley-In-Arden The Mill England | No | ||||||||||
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Natures of Control
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| Mcp Private Capital Fund Ii Scsp | Feb 21, 2017 | Munsbach L 5365 Grand Duchy Of Luxembourg 6 Rue Gabriel Lippmann Luxembourg | Yes | ||||||||||
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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