Dmr Seals (holdings) Limited

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General information

Name:

Dmr Seals (holdings) Ltd

Office Address:

10-11 Charterhouse Square EC1M 6EE London

Number: 08708095

Incorporation date: 2013-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dmr Seals (holdings) Limited may be gotten hold of in 10-11 Charterhouse Square, in London. The firm post code is EC1M 6EE. Dmr Seals (holdings) has been operating in this business since the firm was registered on 2013-09-26. The firm reg. no. is 08708095. The company's Standard Industrial Classification Code is 70100 - Activities of head offices. 2022-09-30 is the last time the company accounts were filed.

Thomas P. is the following firm's individual managing director, who was chosen to lead the company four years ago. This firm had been governed by Stephen E. until 2020. Furthermore a different director, namely Barbara G. resigned in September 2022. In order to help the directors in their tasks, this specific firm has been utilizing the expertise of John M. as a secretary since 2020.

Financial data based on annual reports

Company staff

Thomas P.

Role: Director

Appointed: 03 August 2020

Latest update: 13 February 2024

John M.

Role: Secretary

Appointed: 05 May 2020

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are as follows: M Seals Uk (Technical Distribution) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charterhouse Square, EC1M 6EE and was registered as a PSC under the reg no 01470514.

M Seals Uk (Technical Distribution) Limited
Address: 10-11 Charterhouse Square, London, EC1M 6EE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01470514
Notified on 15 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Diploma Holdings Plc
Address: 12 Charterhouse Square, London, EC1M 6AX, England
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 256111
Notified on 2 September 2019
Ceased on 15 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard O.
Notified on 6 April 2016
Ceased on 2 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael K.
Notified on 30 April 2018
Ceased on 2 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2013-09-26
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 22 July 2014
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 25 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
1.00 GBP is the capital in company's statement on 2023/09/15 (SH19)
filed on: 15th, September 2023
capital
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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