DEMMA GROUP LTD - BIRMINGHAM


Company Profile Company Filings

Overview

DEMMA GROUP LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
DEMMA GROUP LTD was incorporated 7 years ago on 30/12/2016 and has the registered number: 10543203. The accounts status is GROUP and accounts are next due on 30/09/2024.

DEMMA GROUP LTD - BIRMINGHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE PAVILLION SOUTH DRIVE
BIRMINGHAM
B46 1DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRY RICHARD SHEW Feb 1975 British Director 2024-03-18 CURRENT
MR DAVID PATRICK CONNELL Apr 1970 British Director 2017-01-04 CURRENT
MR GARY JAMES POWERS Apr 1970 British Director 2017-08-09 UNTIL 2022-06-08 RESIGNED
MRS KAREN POULTON Nov 1959 British Director 2017-06-09 UNTIL 2022-06-08 RESIGNED
MR GARY ANTHONY POULTON Aug 1959 British Director 2017-01-04 UNTIL 2024-03-18 RESIGNED
MR ROBERT MOSS Jun 1985 British Director 2017-08-14 UNTIL 2022-06-08 RESIGNED
TOKE JUUL Aug 1978 Danish Director 2022-06-08 UNTIL 2023-04-06 RESIGNED
MR ROY ALEXANDER DAVID HODGE Dec 1961 British Director 2017-06-09 UNTIL 2022-06-08 RESIGNED
MARK PHILIP HODGE Mar 1963 British Director 2017-06-09 UNTIL 2022-06-08 RESIGNED
MR ALISTAIR GRAEME HAYWARD-WRIGHT Nov 1979 British Director 2016-12-30 UNTIL 2017-01-04 RESIGNED
LARS EGELSTIG Jun 1975 Swedish Director 2022-06-08 UNTIL 2022-06-08 RESIGNED
MR ASHLEY JOHN BOWN Aug 1969 British Director 2017-08-14 UNTIL 2022-06-08 RESIGNED
OLOV SCHAGERLUND Oct 1969 Swedish Director 2022-06-08 UNTIL 2023-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nordomatic Holding Uk Ltd 2022-06-08 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Anthony Poulton 2017-06-09 - 2022-06-08 8/1959 Birmingham   Ownership of shares 25 to 50 percent
Mr David Patrick Connell 2017-06-09 - 2022-06-08 4/1970 Birmingham   Significant influence or control
Mrs Karen Yvonne Poulton 2017-06-09 - 2022-06-08 11/1959 Birmingham   Ownership of shares 25 to 50 percent
Mr Alistair Graeme Hayward-Wright 2016-12-30 - 2017-06-09 11/1979 Redditch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEMMA SERVICES LIMITED BIRMINGHAM ENGLAND Active SMALL 81100 - Combined facilities support activities
DEMMA CONTROLS LIMITED BIRMINGHAM ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
INTEGRATED COMPUTER CONTROLS LTD POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DEMMA (LONDON) LIMITED BIRMINGHAM ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HAYWARD WRIGHT LIMITED REDDITCH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ITANEX LIMITED REDDITCH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
KIRAMAN LTD REDDITCH Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SISYPHUS PROPERTIES (1) LTD REDDITCH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HWL (REDDITCH) LTD SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
HAYWARD WRIGHT PS LTD REDDITCH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HWL (PAYROLL) LTD REDDITCH Dissolved... TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
PERDUCO LTD REDDITCH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
REDDITCH TOWN CENTRE PARTNERSHIP CIC REDDITCH Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
UMBRELLA PLUS LTD CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
STANFORD CORPORATE SERVICES LTD BEAUMARIS WALES Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
POULCONN LTD REDDITCH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DEMMA TECHNICAL INSTALLATIONS LTD BIRMINGHAM ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DEMMA ENERGY LTD BIRMINGHAM ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
POULCONN ASSETS LTD REDDITCH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Demma Group Ltd - Limited company accounts 23.1 2023-06-24 31-12-2022 £463,382 Cash £4,735,481 equity
Demma Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-07 31-01-2022 £1,858,285 Cash £4,750,716 equity
Demma Group Ltd - Limited company accounts 20.1 2021-10-30 31-01-2021 £402,988 Cash £3,330,537 equity
Demma Group Ltd - Limited company accounts 18.2 2019-12-10 31-01-2019 £578,201 Cash £2,416,410 equity
Demma Group Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-01-2018 £174,583 Cash £2,314,585 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEMMA SERVICES LIMITED BIRMINGHAM ENGLAND Active SMALL 81100 - Combined facilities support activities
DEMMA CONTROLS LIMITED BIRMINGHAM ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DEMMA (LONDON) LIMITED BIRMINGHAM ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ULTRA INFORMATION & COMMUNICATIONS TECHNOLOGY LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ETERNAL WALL OF ANSWERED PRAYER COLESHILL UNITED KINGDOM Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
ETERNAL WALL (OPERATIONS) LTD COLESHILL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
DEMMA TECHNICAL INSTALLATIONS LTD BIRMINGHAM ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DEMMA ENERGY LTD BIRMINGHAM ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
STOAS GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 71111 - Architectural activities