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DMG Investment Holdings Limited

Adresa
Northcliffe House 2 Derry Street
London
W8 5TT
VAT ID (DIČ) no VAT ID available
Company No. 03263138 Show on Companies House
Company Register StatusDissolved
Incorporation Date14. říjen 1996
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 30. září 2018
Sector (SIC)70100 - Activities of head offices
Previous Names
  • FCB 1197 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dmgb Limited Status: Active Notified: 06/04/2016 Companies House Number: 04521116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Flint, William Richard Kensington, London, United Kingdom Status: Active Notified: 30/09/2008 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sallas, Frances Louise Kensington, London, England Status: Active Notified: 21/09/2004 Date of Birth: 10/1977 Role: Secretary Nationality: British
    Sallas, Frances Louise London Status: Active Notified: 13/11/2018 Date of Birth: 10/1977 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB DMG Charles Limited Status: Active Notified: 06/04/2016 Companies House Number: 04211684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors