DWF GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
DWF GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DWF GROUP LIMITED was incorporated 5 years ago on 10/09/2018 and has the registered number: 11561594. The accounts status is GROUP and accounts are next due on 31/01/2025.
DWF GROUP LIMITED was incorporated 5 years ago on 10/09/2018 and has the registered number: 11561594. The accounts status is GROUP and accounts are next due on 31/01/2025.
DWF GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JAMES STEFANI | Jun 1977 | British | Director | 2018-09-10 | CURRENT |
SIR NIGEL GRAHAM KNOWLES | Feb 1956 | British | Director | 2018-11-01 | CURRENT |
DARREN DRABBLE | Secretary | 2021-04-20 | CURRENT | ||
MR LUKE SAVAGE | Jun 1961 | British | Director | 2018-11-01 UNTIL 2023-10-03 | RESIGNED |
MS VINODKA MURRIA | Oct 1962 | British | Director | 2018-11-01 UNTIL 2020-12-30 | RESIGNED |
ANDREW RICHARD LEAITHERLAND | Oct 1969 | British | Director | 2018-09-10 UNTIL 2020-05-29 | RESIGNED |
SAMANTHA JANE DUNCAN | Jan 1964 | British | Director | 2018-12-01 UNTIL 2023-10-03 | RESIGNED |
MATTHEW IAN DOUGHTY | Nov 1970 | British | Director | 2018-11-01 UNTIL 2023-10-04 | RESIGNED |
TERESA COLAIANNI | Apr 1968 | Italian | Director | 2018-11-01 UNTIL 2023-10-03 | RESIGNED |
MICHELE CICCHETTI | May 1976 | Italian | Director | 2020-10-22 UNTIL 2023-10-03 | RESIGNED |
MR JONATHAN WILLIAM BLOOMER | Mar 1954 | British | Director | 2020-08-01 UNTIL 2023-10-03 | RESIGNED |
MRS SEEMA SURESHCHANDRA BAINS | Dec 1972 | British | Director | 2020-10-22 UNTIL 2023-10-03 | RESIGNED |
MRS MOLLIE STOKER | Secretary | 2019-01-24 UNTIL 2021-04-19 | RESIGNED | ||
CHRIS SULLIVAN | May 1957 | British | Director | 2018-11-01 UNTIL 2023-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aquila Bidco Limited | 2023-10-03 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Matthew Ian Doughty | 2019-03-11 - 2019-03-11 | 11/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Dwf Llp | 2018-09-10 - 2019-03-11 | Manchester Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |