THE DMC GROUP HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

THE DMC GROUP HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE DMC GROUP HOLDING LIMITED was incorporated 8 years ago on 16/11/2015 and has the registered number: 09874222. The accounts status is FULL.

THE DMC GROUP HOLDING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 GOWER STREET
LONDON
WC1E 6HD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CRAFTS GROUP HOLDING LIMITED (until 07/04/2017)
GOLDFINCH 16 LIMITED (until 27/07/2016)

Confirmation Statements

Last Statement Next Statement Due
08/11/2020 22/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2015-11-16 CURRENT
MR FABRIZIO DORIAN ZAPPATERRA Jul 1973 Italian Director 2019-06-30 CURRENT
MR JUSTIN TOBY WRAIGHT Jun 1970 British Director 2019-02-11 CURRENT
JEAN-LUC THEOPHILE BIKARD Feb 1958 French Director 2019-02-11 CURRENT
MR MASSIMO SARACCHI Dec 1957 Italian Director 2016-09-20 UNTIL 2019-02-11 RESIGNED
MR EMILIO DI SPIEZIO SARDO Mar 1977 Italian Director 2015-11-16 UNTIL 2019-02-11 RESIGNED
MATHIEU LOUIS JACQUES DEVELAY May 1985 French Director 2016-08-05 UNTIL 2019-02-11 RESIGNED
JAMES COCKER Nov 1982 British Director 2019-02-11 UNTIL 2019-06-30 RESIGNED
MR MARCO CAPELLO Aug 1960 Italian Director 2015-11-16 UNTIL 2019-02-11 RESIGNED
MARCO ANATRIELLO Sep 1981 Italian Director 2015-11-16 UNTIL 2019-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crafts Group Limited 2016-10-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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