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 Number03066207
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/06/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE
Address Line 2ROYAL ARSENAL
Post TownLONDON
CountryENGLAND
PostcodeSE18 6SS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date20/06/2017
Last Made Up Date23/05/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges10
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of DINNAGE GROUP HOLDINGS LIMITED at district scale
Map of DINNAGE 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 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)