DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Dempsey Group Limited

Adresa
29 Iverdale Close
Iver
SL0 9RJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. červenec 2021
End of VAT Registration
4. srpen 2022
Company No. 15359493 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date18. prosinec 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB B.P.Marsh & Company Limited Status: Active Notified: 20/12/2023 Companies House Number: 02455191 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • D'Alton, Charles Status: Ceased Notified: 18/12/2023 Ceased: 20/12/2023 Date of Birth: 09/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Fufford-Smith, Thomas Status: Ceased Notified: 18/12/2023 Ceased: 20/12/2023 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Benson, Abigail Lucy London, England Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    D'Alton, Charles Henry Michael London, England Status: Active Notified: 18/12/2023 Occupation: Insurance Director Role: Director Country of Residence: England Nationality: British
    Fulford-Smith, Thomas William London, England Status: Active Notified: 18/12/2023 Occupation: Insurance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag AI Marine Risk Limited Status: Active Notified: 21/12/2023 Companies House Number: 14134736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors