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DYERGRIMES HOLDINGS LIMITED

DYERGRIMES HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDYERGRIMES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11321630
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DYERGRIMES HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DYERGRIMES HOLDINGS LIMITED located?

    Registered Office Address
    Studio 2 3 Eastfields Avenue
    Riverside Quarter
    SW18 1GN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYERGRIMES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DYERGRIMES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for DYERGRIMES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Oct 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to Oct 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA

    Unaudited abridged accounts made up to Oct 31, 2018

    		12 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Oct 31, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 19, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 25, 2018

    • Capital: GBP 200
    		4 pagesSH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 20, 2018

    Statement of capital on Apr 20, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DYERGRIMES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYER-GRIMES, Jemima
    3 Eastfields Avenue
    Riverside Quarter
    SW18 1GN London
    Studio 2
    United Kingdom
    		Secretary
    3 Eastfields Avenue
    Riverside Quarter
    SW18 1GN London
    Studio 2
    United Kingdom
    		245552440001
    DYER-GRIMES, Jemima
    3 Eastfields Avenue
    Riverside Quarter
    SW18 1GN London
    Studio 2
    United Kingdom
    		Director
    3 Eastfields Avenue
    Riverside Quarter
    SW18 1GN London
    Studio 2
    United Kingdom
    		United KingdomBritish216353920001
    DYER-GRIMES, John
    3 Eastfields Avenue
    Riverside Quarter
    SW18 1GN London
    Studio 2
    United Kingdom
    		Director
    3 Eastfields Avenue
    Riverside Quarter
    SW18 1GN London
    Studio 2
    United Kingdom
    		United KingdomBritish216353910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DYERGRIMES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Dyer-Grimes
    3 Eastfields Avenue
    Riverside Quarter
    SW18 1GN London
    Studio 2
    United Kingdom
    		Apr 20, 2018
    3 Eastfields Avenue
    Riverside Quarter
    SW18 1GN London
    Studio 2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Jemima Dyer-Grimes
    3 Eastfields Avenue
    Riverside Quarter
    SW18 1GN London
    Studio 2
    United Kingdom
    		Apr 20, 2018
    3 Eastfields Avenue
    Riverside Quarter
    SW18 1GN London
    Studio 2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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