DINNAGE GROUP HOLDINGS LIMITED
DINNAGE GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 9 June 1995. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Duke Of Wellington Avenue, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DINNAGE GROUP HOLDINGS LIMITED has no previous names. The company has ten mortgage charges, all of which are outstanding.
Company Information
Company Number | 03066207 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/06/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE |
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Address Line 2 | ROYAL ARSENAL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE18 6SS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/12/2024 |
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Last Made Up Date | 08/12/2023 |
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Return
Next Due Date | 20/06/2017 |
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Last Made Up Date | 23/05/2016 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 10 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
DINNAGE GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MRS HELEN ELIZABETH MORGAN
(~37 year old British national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2023
EMMA JANE RANDALL
(~36 year old British national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2023
JACKIE RANDALL
(~40 year old British national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2023
MR TIMOTHY JAMES RANDALL
(~69 year old British national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/06/1995
CHRISTINE SWANTON
(~42 year old British national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2023
MR TIMOTHY JAMES RANDALL
(~69 year old British national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS, ENGLAND
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/06/1995
Shareholders
(Persons of Significant Control)
Mrs Gaye Randall
(~63 year old British national)
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England
- Owns between 25% and 50% of the shares.
Notified on 30/06/2017
Mr Tim Randall
(~69 year old British national)
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England
- Owns between 25% and 50% of the shares.
Notified on 30/06/2017
Connections
(Shared officers)
CJHE INVESTMENTS LIMITED
- HELEN ELIZABETH MORGAN
- JACKIE RANDALL
- MR TIMOTHY JAMES RANDALL
- CHRISTINE SWANTON
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)
DINNAGE GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SE18 6SS.
Map of DINNAGE GROUP HOLDINGS LIMITED at local scale
Map of DINNAGE GROUP HOLDINGS LIMITED at district scale
More Companies in SE18 6SS
Other companies with registered offices in SE18 6SS:
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)