DWF GROUP LIMITED
Overview
| Company Name | DWF GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11561594 |
| 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 DWF GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DWF GROUP LIMITED located?
| Registered Office Address | 20 Fenchurch Street EC3M 3AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DWF GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWF GROUP PLC | Mar 12, 2019 | Mar 12, 2019 |
| DWF GROUP LIMITED | Sep 10, 2018 | Sep 10, 2018 |
What are the latest accounts for DWF GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for DWF GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for DWF GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 20 pages | AA | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Bart Frits Borms as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher James Stefani as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Matthew Ian Doughty as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Graham Knowles as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 28 pages | AA | ||||||||||
Termination of appointment of Darren Drabble as a secretary on Nov 08, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 115615940002, created on Jul 05, 2024 | 35 pages | MR01 | ||||||||||
Registration of charge 115615940001, created on Jul 05, 2024 | 54 pages | MR01 | ||||||||||
Director's details changed for Christopher James Stefani on Dec 19, 2023 | 2 pages | CH01 | ||||||||||
Notification of Aquila Bidco Limited as a person with significant control on Oct 03, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 156 pages | AA | ||||||||||
Court order Scheme of arrangement | 21 pages | OC | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 13 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of DWF GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORMS, Bart Frits | Director | Fenchurch Street EC3M 3AG London 20 United Kingdom | United Kingdom | Belgian | 290178910004 | |||||
| DOUGHTY, Matthew Ian | Director | Fenchurch Street EC3M 3AG London 20 United Kingdom | United Kingdom | British | 338777030001 | |||||
| DRABBLE, Darren | Secretary | Fenchurch Street EC3M 3AG London 20 United Kingdom | 282313950001 | |||||||
| STOKER, Mollie | Secretary | Fenchurch Street EC3M 3AG London 20 United Kingdom | 254813280001 | |||||||
| BAINS, Seema Sureshchandra | Director | Fenchurch Street EC3M 3AG London 20 United Kingdom | England | British | 256633370003 | |||||
| BLOOMER, Jonathan William | Director | Fenchurch Street EC3M 3AG London 20 United Kingdom | England | British | 115487540001 | |||||
| CICCHETTI, Michele | Director | Fenchurch Street EC3M 3AG London 20 United Kingdom | Italy | Italian | 240403080002 | |||||
| COLAIANNI, Teresa | Director | Fenchurch Street EC3M 3AG London 20 United Kingdom | United Kingdom | Italian | 252223940001 | |||||
| DOUGHTY, Matthew Ian | Director | Fenchurch Street EC3M 3AG London 20 United Kingdom | United Kingdom | British | 142641570003 | |||||
| DUNCAN, Samantha Jane | Director | Fenchurch Street EC3M 3AG London 20 United Kingdom | United Kingdom | British | 253136400001 | |||||
| KNOWLES, Nigel Graham, Sir | Director | Fenchurch Street EC3M 3AG London 20 United Kingdom | United Kingdom | British | 141380520001 | |||||
| LEAITHERLAND, Andrew Richard | Director | 2 Hardman Street M3 3AA Manchester 1 Scott Place Greater Manchester England | England | British | 118263390004 | |||||
| MURRIA, Vinodka | Director | Fenchurch Street EC3M 3AG London 20 United Kingdom | England | British | 279405190002 | |||||
| SAVAGE, Luke | Director | Fenchurch Street EC3M 3AG London 20 United Kingdom | England | British | 101321570001 | |||||
| STEFANI, Christopher James | Director | 2 Hardman Street M3 3AA Manchester 1 Scott Place Greater Manchester England | England | British | 248370140004 | |||||
| SULLIVAN, Chris | Director | Fenchurch Street EC3M 3AG London 20 United Kingdom | United Kingdom | British | 252223920002 |
Who are the persons with significant control of DWF GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aquila Bidco Limited | Oct 03, 2023 | Queen Anne Street Marylebone W1G 9JG London 47 England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Ian Doughty | Mar 11, 2019 | Fenchurch Street EC3M 3AG London 20 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dwf Llp | Sep 10, 2018 | 2 Hardman Street M3 3AA Manchester 1 Scott Place Greater Manchester England | 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