DEAN THOMAS GROUP LTD

DEAN THOMAS GROUP LTD is an active private limited company, incorporated on 13 October 2021. The nature of the business includes Activities of other holding companies n.e.c. and three other classifications. The company's registered office is on Marshfield Road, Cardiff. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. DEAN THOMAS GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COLINDA 112 MARSHFIELD ROAD
Address Line 2	MARSHFIELD
Post Town	CARDIFF
Country	UNITED KINGDOM
Postcode	CF3 2TU

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	10/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

64991 - Security dealing on own account

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

DEAN THOMAS GROUP LTD

Directors

(The company's officers)

MISS ANYA THOMAS

(~22 year old British national)

THIRD FLOOR 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/10/2021

MRS DIANE THOMAS

(~56 year old British national)

THIRD FLOOR 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/10/2021

MISS EMME THOMAS

(~23 year old British national)

THIRD FLOOR 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/10/2021

MR KEVIN NEIL THOMAS

(~59 year old British national)

THIRD FLOOR 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/10/2021

Shareholders

(Persons of Significant Control)

Miss Anya Thomas

(~22 year old British national)

Third Floor, 207 Regent Street, London, W1B 3HH, England

Owns between 25% and 50% of the shares.

Notified on 13/10/2021

Miss Emme Thomas

(~23 year old British national)

Third Floor, 207 Regent Street, London, W1B 3HH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/10/2021

Connections

(Shared officers)

BLUEDEVELOPER LIMITED

MR KEVIN NEIL THOMAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)