THE DMC GROUP HOLDING LIMITED
LONDON CRAFTS GROUP HOLDING LIMITED GOLDFINCH 16 LIMITED

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Company number 09874222
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address 83 BAKER STREET, LONDON, ENGLAND, W1U 6AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 4 April 2017 GBP 33,396,853 ; Director's details changed for Marco Anatriello on 25 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 . The most likely internet sites of THE DMC GROUP HOLDING LIMITED are www.thedmcgroupholding.co.uk, and www.the-dmc-group-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is two years and ten months. The Dmc Group Holding Limited is a Private Limited Company. The company registration number is 09874222. The Dmc Group Holding Limited has been working since 16 November 2015. The present status of the company is Active. The registered address of The Dmc Group Holding Limited is 83 Baker Street London England W1u 6ag. . BURNESS PAULL LLP is a Secretary of the company. ANATRIELLO, Marco is a Director of the company. CAPELLO, Marco is a Director of the company. DEVELAY, Mathieu Louis Jacques is a Director of the company. DI SPIEZIO SARDO, Emilio is a Director of the company. SARACCHI, Massimo is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 16 November 2015

Director
ANATRIELLO, Marco
Appointed Date: 16 November 2015
36 years old

Director
CAPELLO, Marco
Appointed Date: 16 November 2015
58 years old

Director
DEVELAY, Mathieu Louis Jacques
Appointed Date: 05 August 2016
33 years old

Director
DI SPIEZIO SARDO, Emilio
Appointed Date: 16 November 2015
41 years old

Director
SARACCHI, Massimo
Appointed Date: 20 September 2016
60 years old

Persons With Significant Control

Crafts Group Limited
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more

THE DMC GROUP HOLDING LIMITED Events

19 May 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 33,396,853

25 Apr 2017
Director's details changed for Marco Anatriello on 25 April 2017
07 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31

16 Feb 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 24,847,653

21 Dec 2016
Memorandum and Articles of Association
...
... and 8 more events
16 Aug 2016
Appointment of Mathieu Develay as a director on 5 August 2016
27 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-27

08 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
16 Nov 2015
Appointment of Burness Paull Llp as a secretary on 16 November 2015
16 Nov 2015
Incorporation
Statement of capital on 2015-11-16
  • GBP 1

THE DMC GROUP HOLDING LIMITED Charges

22 September 2016
Charge code 0987 4222 0002
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: European Capital Fund Management Limited as Security Agent Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…
22 September 2016
Charge code 0987 4222 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: European Capital Fund Management Limited as Security Agent
Description: Contains fixed charge…