DAMAC GROUP LIMITED

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DAMAC GROUP LIMITED

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Key Data

Status

Active

Company No.

03769087

Incorporation date

12/05/1999

Size

Group

Contacts

Registered address

Registered address

Damac Group Limited Mariners Street, Goole, North Humberside DN14 5BWCopy
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Latest events (Record since 12/05/1999)
dot icon19/04/2026
Group of companies' accounts made up to 2025-12-31
dot icon18/09/2025
Cessation of Catherine Plaskitt as a person with significant control on 2025-09-15
dot icon18/09/2025
Cessation of Paula Letorey as a person with significant control on 2025-09-15
dot icon18/09/2025
Notification of Leemack Group Limited as a person with significant control on 2025-09-15
dot icon18/09/2025
Cessation of Lee David Mackrill as a person with significant control on 2025-09-15
dot icon18/09/2025
Notification of Willem Group Limited as a person with significant control on 2025-09-15
dot icon17/09/2025
Notification of Paula Letorey as a person with significant control on 2025-09-12
dot icon17/09/2025
Notification of Lee Mackrill as a person with significant control on 2025-09-12
dot icon17/09/2025
Cessation of Lee David Mackrill as a person with significant control on 2025-09-12
dot icon17/09/2025
Cessation of Catherine Plaskitt as a person with significant control on 2025-09-12
dot icon17/09/2025
Notification of Catherine Plaskitt as a person with significant control on 2025-09-12
dot icon11/08/2025
Director's details changed for David Mackrill on 2025-08-08
dot icon15/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon13/05/2025
Confirmation statement made on 2025-05-12 with no updates
dot icon24/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon21/05/2024
Confirmation statement made on 2024-05-12 with no updates
dot icon17/11/2023
Director's details changed for Mrs Catherine Plaskitt on 2023-11-17
dot icon17/11/2023
Change of details for Mrs Catherine Plaskitt as a person with significant control on 2023-11-17
dot icon17/11/2023
Change of details for Mr Lee David Mackrill as a person with significant control on 2023-11-17
dot icon17/11/2023
Secretary's details changed for Mrs Catherine Plaskitt on 2023-11-17
dot icon17/11/2023
Registered office address changed from Mariners Street Goole North Humberside DN14 5BW to Damac Group Limited Mariners Street Goole North Humberside DN14 5BW on 2023-11-17
dot icon25/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon17/05/2023
Confirmation statement made on 2023-05-12 with no updates
dot icon20/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon17/05/2022
Confirmation statement made on 2022-05-12 with no updates
dot icon15/03/2022
Registration of charge 037690870004, created on 2022-03-14
dot icon31/08/2021
Satisfaction of charge 037690870002 in full
dot icon31/08/2021
Satisfaction of charge 037690870003 in full
dot icon15/06/2021
Confirmation statement made on 2021-05-12 with no updates
dot icon08/06/2021
Group of companies' accounts made up to 2020-12-31
dot icon01/12/2020
Secretary's details changed for Mrs Catherine Plaskitt on 2017-11-01
dot icon01/12/2020
Director's details changed for Mrs Catherine Plaskitt on 2017-11-01
dot icon21/08/2020
Group of companies' accounts made up to 2019-12-31
dot icon17/06/2020
Confirmation statement made on 2020-05-12 with updates
dot icon09/01/2020
Resolutions
dot icon09/01/2020
Change of share class name or designation
dot icon18/06/2019
Group of companies' accounts made up to 2018-12-31
dot icon14/05/2019
Confirmation statement made on 2019-05-12 with no updates
dot icon10/07/2018
Group of companies' accounts made up to 2017-12-31
dot icon14/05/2018
Confirmation statement made on 2018-05-12 with no updates
dot icon14/05/2018
Change of details for Mrs Catherine Plaskitt as a person with significant control on 2018-01-01
dot icon14/05/2018
Change of details for Mr Lee David Mackrill as a person with significant control on 2018-01-01
dot icon06/10/2017
Group of companies' accounts made up to 2016-12-31
dot icon26/06/2017
Notification of Lee David Mackrill as a person with significant control on 2016-04-06
dot icon26/06/2017
Notification of Catherine Plaskitt as a person with significant control on 2016-04-06
dot icon26/06/2017
Confirmation statement made on 2017-05-12 with updates
dot icon12/08/2016
Group of companies' accounts made up to 2015-12-31
dot icon12/05/2016
Annual return made up to 2016-05-12 with full list of shareholders
dot icon15/07/2015
Group of companies' accounts made up to 2014-12-31
dot icon12/05/2015
Annual return made up to 2015-05-12 with full list of shareholders
dot icon16/12/2014
Registration of charge 037690870003, created on 2014-11-25
dot icon03/12/2014
Registration of charge 037690870002, created on 2014-11-25
dot icon24/07/2014
Statement of capital following an allotment of shares on 2014-07-04
dot icon08/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon16/05/2014
Annual return made up to 2014-05-12 with full list of shareholders
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon15/05/2013
Annual return made up to 2013-05-12 with full list of shareholders
dot icon04/12/2012
Termination of appointment of Christine Mackrill as a director
dot icon28/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/05/2012
Annual return made up to 2012-05-12 with full list of shareholders
dot icon26/04/2012
Purchase of own shares.
dot icon13/01/2012
Memorandum and Articles of Association
dot icon09/01/2012
Resolutions
dot icon06/01/2012
Memorandum and Articles of Association
dot icon06/01/2012
Change of share class name or designation
dot icon06/01/2012
Statement of company's objects
dot icon12/12/2011
Solvency statement dated 30/11/11
dot icon12/12/2011
Consolidation of shares on 2011-11-30
dot icon12/12/2011
Statement by directors
dot icon12/12/2011
Resolutions
dot icon12/12/2011
Statement of capital on 2011-12-12
dot icon09/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon02/06/2011
Annual return made up to 2011-05-12 with full list of shareholders
dot icon29/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/05/2010
Annual return made up to 2010-05-12 with full list of shareholders
dot icon17/05/2010
Director's details changed for David Mackrill on 2010-05-12
dot icon17/05/2010
Director's details changed for Mrs Catherine Plaskitt on 2010-05-12
dot icon17/05/2010
Director's details changed for Christine Beryl Mackrill on 2010-05-12
dot icon17/05/2010
Director's details changed for Lee David Mackrill on 2010-05-12
dot icon26/05/2009
Director's change of particulars / christine mackrill / 01/05/2009
dot icon26/05/2009
Director's change of particulars / david mackrill / 01/05/2009
dot icon22/05/2009
Return made up to 12/05/09; full list of members
dot icon14/05/2009
Director's change of particulars / david mackrill / 01/05/2009
dot icon14/05/2009
Director's change of particulars / christine mackrill / 01/05/2009
dot icon30/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon19/08/2008
Accounts for a medium company made up to 2007-12-31
dot icon28/05/2008
Return made up to 12/05/08; full list of members
dot icon27/05/2008
Appointment terminated secretary christine mackrill
dot icon27/05/2008
Secretary appointed mrs catherine plaskitt
dot icon17/08/2007
Accounts for a medium company made up to 2006-12-31
dot icon14/07/2007
Return made up to 12/05/07; full list of members
dot icon20/11/2006
Director's particulars changed
dot icon20/11/2006
Secretary's particulars changed;director's particulars changed
dot icon20/11/2006
Director's particulars changed
dot icon20/11/2006
Director's particulars changed
dot icon16/06/2006
Return made up to 12/05/06; full list of members
dot icon03/06/2006
Accounts for a medium company made up to 2005-12-31
dot icon06/06/2005
Return made up to 12/05/05; full list of members
dot icon28/04/2005
Accounts for a medium company made up to 2004-12-31
dot icon04/04/2005
Return made up to 12/05/04; full list of members
dot icon08/04/2004
Accounts for a medium company made up to 2003-12-31
dot icon04/07/2003
Accounts for a medium company made up to 2002-12-31
dot icon18/06/2003
Return made up to 12/05/03; no change of members
dot icon23/10/2002
Accounts for a medium company made up to 2001-12-31
dot icon30/05/2002
Return made up to 12/05/02; full list of members
dot icon28/10/2001
Accounts for a medium company made up to 2000-12-31
dot icon25/07/2001
Ad 01/01/00-11/05/01 £ si 300000@1
dot icon19/06/2001
Return made up to 12/05/01; full list of members
dot icon11/05/2001
Director's particulars changed
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
dot icon28/10/2000
Particulars of mortgage/charge
dot icon14/07/2000
Ad 17/12/99-23/03/00 £ si 300000@1
dot icon04/07/2000
Registered office changed on 04/07/00 from: wilkin chapman grimsby south humberside DN31 1HE
dot icon12/06/2000
Return made up to 12/05/00; full list of members
dot icon05/06/2000
Ad 17/12/99-23/03/00 £ si 300000@1=300000 £ ic 2/300002
dot icon11/01/2000
Accounting reference date shortened from 31/05/00 to 31/12/99
dot icon11/10/1999
New director appointed
dot icon27/09/1999
New director appointed
dot icon31/08/1999
Resolutions
dot icon31/08/1999
Resolutions
dot icon19/08/1999
£ nc 100/10000000 27/07/99
dot icon19/08/1999
New secretary appointed;new director appointed
dot icon19/08/1999
Secretary resigned
dot icon19/08/1999
Director resigned
dot icon19/08/1999
New director appointed
dot icon13/07/1999
Certificate of change of name
dot icon12/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

12
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DAMAC GROUP LIMITED

DAMAC GROUP LIMITED is an(a) Active company incorporated on 12/05/1999 with the registered office located at Damac Group Limited Mariners Street, Goole, North Humberside DN14 5BW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAMAC GROUP LIMITED?

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DAMAC GROUP LIMITED is currently Active. It was registered on 12/05/1999 .

Where is DAMAC GROUP LIMITED located?

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DAMAC GROUP LIMITED is registered at Damac Group Limited Mariners Street, Goole, North Humberside DN14 5BW.

What does DAMAC GROUP LIMITED do?

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DAMAC GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DAMAC GROUP LIMITED?

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The latest filing was on 19/04/2026: Group of companies' accounts made up to 2025-12-31.