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DESIGN GROUP HOLDINGS LIMITED

DESIGN GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 26 November 2019. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Coleman Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DESIGN GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12334649
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 180 COLEMAN STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2R 5BJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/12/2024
Last Made Up Date25/11/2023

Return

Next Due Date24/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:
DESIGN GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR HAMISH BROWN
(~42 year old British national)
80 COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/11/2019
MR STUART MURRAY HORWOOD
(~72 year old British national)
80 COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/11/2019
GROSVENOR SECRETARIES LONDON LIMITED
80 COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND
  • Current Secretary
Appointed on 26/11/2019

Shareholders

(Persons of Significant Control)
Mr Stuart Murray Horwood
(~72 year old British national)
80, Coleman Street, London, EC2R 5BJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/11/2019
Mr Hamish Robert Langdale Brown
(~42 year old British national)
80, Coleman Street, London, EC2R 5BJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/11/2019

Connections

(Shared officers)
1508 LONDON LIMITED
  • GROSVENOR SECRETARIES LONDON LIMITED
ACT1 GLOBAL LTD
  • GROSVENOR SECRETARIES LONDON LIMITED
  • MR STUART MURRAY HORWOOD
  • GROSVENOR SECRETARIES LONDON LIMITED
CORE POWER (UK) LTD
  • GROSVENOR SECRETARIES LONDON LIMITED
DESIGN ARCHIVIST LIMITED
  • MR STUART MURRAY HORWOOD
  • GROSVENOR SECRETARIES LONDON LIMITED
LINKWAY DESIGN LTD
  • GROSVENOR SECRETARIES LONDON LIMITED
  • GROSVENOR SECRETARIES LONDON LIMITED
  • GROSVENOR SECRETARIES LONDON LIMITED
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)

DESIGN GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2R 5BJ.

Map of DESIGN GROUP HOLDINGS LIMITED at local scale
Map of DESIGN GROUP HOLDINGS LIMITED at local scale
Map of DESIGN GROUP HOLDINGS LIMITED at district scale
Map of DESIGN GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 5BJ

Other companies with registered offices in EC2R 5BJ:

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)
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