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Company Information for

DMGP HOLDINGS LIMITED

15 OXFORD STREET, SOUTHAMPTON, SO14 3DJ,
Company Registration Number
07414063
Private Limited Company
Active

Company Overview

About Dmgp Holdings Ltd
DMGP HOLDINGS LIMITED was founded on 2010-10-20 and has its registered office in Southampton. The organisation's status is listed as "Active". Dmgp Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DMGP HOLDINGS LIMITED
 
Legal Registered Office
15 OXFORD STREET
SOUTHAMPTON
SO14 3DJ
Other companies in SO14
 
Filing Information
Company Number 07414063
Company ID Number 07414063
Date formed 2010-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 13:26:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DMGP HOLDINGS LIMITED
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Companies with same name DMGP HOLDINGS LIMITED
The following companies were found which have the same name as DMGP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DMGP HOLDINGS LLC 8700 SADDLEHORN DR IRVING TX 75063 Active Company formed on the 2022-02-22

Company Officers of DMGP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDWIN SMITH
 Director 2011-07-06
GARY CONWAY SMITH
 Director 2010-12-14
MAUREEN MARGARET SMITH
 Director 2010-12-14
PAUL ANDREW SMITH
 Director 2010-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWIN SMITH
 Director 2010-10-20 2011-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWIN SMITH CHARPAK LIMITED Director 1991-05-11 CURRENT 1981-10-02 Active
GARY CONWAY SMITH CHARBRAND LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active - Proposal to Strike off
GARY CONWAY SMITH CHARPAK LIMITED Director 1991-05-11 CURRENT 1981-10-02 Active
MAUREEN MARGARET SMITH CHARPAK LIMITED Director 2010-12-02 CURRENT 1981-10-02 Active
PAUL ANDREW SMITH CHARBRAND LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active - Proposal to Strike off
PAUL ANDREW SMITH CHARPAK LIMITED Director 1991-05-11 CURRENT 1981-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-23APPOINTMENT TERMINATED, DIRECTOR DAVID EDWIN SMITH
2023-02-23APPOINTMENT TERMINATED, DIRECTOR MAUREEN MARGARET SMITH
2023-02-23CESSATION OF DAVID EDWIN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-02-23CESSATION OF MAUREEN MARGARET SMITH AS A PERSON OF SIGNIFICANT CONTROL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-10-20PSC04Change of details for Mr David Edwin Smith as a person with significant control on 2021-10-19
2021-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-11-27CH01Director's details changed for Mr David Edwin Smith on 2020-11-27
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-09-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-02CH01Director's details changed for Mr Gary Conway Smith on 2019-03-29
2019-08-02CH01Director's details changed for Mr Gary Conway Smith on 2019-03-29
2019-08-01CH01Director's details changed for Mr Gary Conway Smith on 2019-03-29
2019-08-01CH01Director's details changed for Mr Gary Conway Smith on 2019-03-29
2018-12-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-12-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-12-18SH0111/12/18 STATEMENT OF CAPITAL GBP 3332
2018-12-18SH0111/12/18 STATEMENT OF CAPITAL GBP 3332
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-27PSC04Change of details for Mr Paul Andrew Smith as a person with significant control on 2017-06-30
2017-07-26PSC04PSC'S CHANGE OF PARTICULARS / MRS MAUREEN MARGARET SMITH / 30/06/2017
2017-07-26PSC04PSC'S CHANGE OF PARTICULARS / MR GARY CONWAY SMITH / 30/06/2017
2017-07-26PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID EDWIN SMITH / 30/06/2017
2016-10-28CH01Director's details changed for Mr Gary Conway Smith on 2016-10-20
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 3164
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 3164
2015-11-13AR0120/10/15 ANNUAL RETURN FULL LIST
2015-11-13CH01Director's details changed for Mr David Edwin Smith on 2015-11-13
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 3164
2014-11-05AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 074140630001
2014-04-11RES01ADOPT ARTICLES 11/04/14
2013-10-30AR0120/10/13 ANNUAL RETURN FULL LIST
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-31AR0120/10/12 FULL LIST
2012-08-10AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-06AR0120/10/11 FULL LIST
2011-07-06AP01DIRECTOR APPOINTED MR DAVID EDWIN SMITH
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWIN SMITH
2010-12-23AP01DIRECTOR APPOINTED MR PAUL ANDREW SMITH
2010-12-23AP01DIRECTOR APPOINTED MRS MAUREEN MARGARET SMITH
2010-12-23AP01DIRECTOR APPOINTED MR GARY CONWAY SMITH
2010-12-23SH0114/12/10 STATEMENT OF CAPITAL GBP 3164
2010-12-15RES01ADOPT ARTICLES 08/12/2010
2010-12-14AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2010-10-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DMGP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DMGP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DMGP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DMGP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DMGP HOLDINGS LIMITED
Trademarks
We have not found any records of DMGP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DMGP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DMGP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DMGP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DMGP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DMGP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO14 3DJ