TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

DMG Carbon Group Limited
Adresse
Northcliffe House
2 Derry Street
London
W8 5TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03689940 Show on Companies House
Statut de SociétéDissolved
Fondé29 décembre 1998
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • DMG Events (Conferences) Limited
  • CWC Group Holdings Limited
  • CWC Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Dmg Carbon Holdings Limited Status: Active Notified: 31/07/2019 Companies House Number: 12112820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Clark & Clark Limited Status: Ceased Notified: 14/12/2016 Ceased: 31/07/2019 Companies House Number: 09655592 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Clark, Timothy John Status: Ceased Notified: 11/10/2017 Ceased: 31/07/2019 Date of Birth: 06/1968 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 (5)

    Source: Companies House
    Dickinson, Geoffrey London, England Status: Active Notified: 09/04/2020 Date of Birth: 07/1961 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: British
    Hudson, Christopher James Cluster C, Jumeriah Lake Towers, Dubai, United Arab Emirates Status: Active Notified: 09/04/2020 Date of Birth: 12/1965 Occupation: President Role: Director Country of Residence: United Arab Emirates Nationality: British
    Rapson, Bronwyn Louise London, England Status: Active Notified: 01/10/2016 Role: Secretary
    Ratcliffe, Nicholas Paul London, England Status: Active Notified: 09/04/2020 Date of Birth: 01/1972 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Timothy John London, United Kingdom Status: Ceased Notified: 29/12/1998 Ceased: 09/04/2020 Occupation: Founder Role: Director Country of Residence: Spain Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB CWC School FOR Energy Limited Status: Ceased Notified: 14/12/2016 Ceased: 16/03/2020 Companies House Number: 03689376 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB DMG Events (Conferences) Limited Status: Ceased Notified: 14/12/2016 Ceased: 23/06/2021 Companies House Number: 03410466 Nature of Control
  • Ownership of shares - 75% or more
    •