DAM GROUP UK LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
DAM GROUP UK LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
DAM GROUP UK LIMITED was incorporated 5 years ago on 21/03/2019 and has the registered number: 11896236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DAM GROUP UK LIMITED was incorporated 5 years ago on 21/03/2019 and has the registered number: 11896236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DAM GROUP UK LIMITED - LIVERPOOL
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SUITE 4102 CHARLOTTE HOUSE QUEENS DOCK BUSINESS CENTRE
LIVERPOOL
MERSEYSIDE
L1 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VARDA GROUP UK LIMITED (until 05/04/2019)
VARDA GROUP UK LIMITED (until 05/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN DAVID DRYHURST | Feb 1981 | British | Director | 2019-03-21 | CURRENT |
| MR MARK ANTHONY ROBINSON | Jan 1970 | British | Director | 2019-03-21 UNTIL 2021-10-27 | RESIGNED |
| MR MARK ANTHONY ROBINSON | Jan 1970 | British | Director | 2021-10-28 UNTIL 2021-10-28 | RESIGNED |
| MR PAUL VINCENT GAMEZ - CALDERON | Mar 1967 | British | Director | 2021-11-08 UNTIL 2022-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Anthony Robinson | 2021-10-28 | 1/1970 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Mark Anthony Robinson | 2019-03-21 - 2021-10-27 | 1/1970 | Liverpool |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Kevin David Dryhurst | 2019-03-21 | 2/1981 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DAM GROUP UK LIMITED - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-03 | 30-09-2022 | £399,220 Cash £15,315,709 equity |
| DAM GROUP UK LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-10-16 | 30-09-2021 | £1,140,753 Cash £3,696,897 equity |
| DAM GROUP UK LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-03-20 | 20-09-2020 | £287,918 Cash £49,369 equity |