DQM GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10852386

Incorporation date

05/07/2017

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2017)

03/02/2026

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

18/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/07/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (56 pages)

03/06/2025

Termination of appointment of Alan Philip Calder as a director on 2024-09-30

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

27/09/2024

Satisfaction of charge 108523860001 in full

View PDF (1 pages)

22/09/2024

Memorandum and Articles of Association

View PDF (41 pages)

22/09/2024

Resolutions

View PDF (2 pages)

16/09/2024

Registration of charge 108523860002, created on 2024-09-13

View PDF (51 pages)

21/12/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

27/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

27/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (99 pages)

27/09/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

14/02/2023

Registered office address changed from Dqm House Baker Street High Wycombe Buckinghamshire HP11 2RX to Unit 3, Clive Court Bartholemews Walk Ely CB7 4EA on 2023-02-15

View PDF (1 pages)

09/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

09/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

18/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

14/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

14/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (99 pages)

24/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (15 pages)

23/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

03/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (98 pages)

10/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

17/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

19/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (18 pages)

05/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

21/05/2020

Termination of appointment of Peter Anthony Paul Galdies as a director on 2020-04-01

View PDF (1 pages)

30/04/2020

Termination of appointment of Christine Lynn Gregory as a director on 2020-04-01

View PDF (1 pages)

26/02/2020

Current accounting period extended from 2020-02-28 to 2020-03-31

View PDF (1 pages)

05/12/2019

Accounts for a small company made up to 2019-02-28

View PDF (18 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (4 pages)

23/07/2019

Termination of appointment of Tania Avgoustidis as a secretary on 2019-07-23

View PDF (1 pages)

01/05/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

04/04/2019

Change of details for Grc International Group Plc as a person with significant control on 2019-04-03

View PDF (2 pages)

03/04/2019

Appointment of Mr Christopher John Hartshorne as a director on 2019-04-03

View PDF (2 pages)

03/04/2019

Notification of Grc International Group Plc as a person with significant control on 2019-03-07

View PDF (1 pages)

03/04/2019

Cessation of Peter Anthony Paul Galdies as a person with significant control on 2019-03-07

View PDF (1 pages)

03/04/2019

Cessation of Christine Lynn Gregory as a person with significant control on 2019-03-07

View PDF (1 pages)

12/03/2019

Appointment of Mr Alan Philip Calder as a director on 2019-03-05

View PDF (2 pages)

12/03/2019

Appointment of Ms Tania Avgoustidis as a secretary on 2019-03-05

View PDF (2 pages)

12/03/2019

Termination of appointment of Adrian Charles Gregory as a director on 2019-03-05

View PDF (1 pages)

12/03/2019

Cessation of Adrian Charles Gregory as a person with significant control on 2019-03-05

View PDF (1 pages)

21/06/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (5 pages)

05/04/2018

Director's details changed for Mrs Christine Lynn Gregory on 2018-03-20

View PDF (2 pages)

05/04/2018

Director's details changed for Mr Adrian Charles Gregory on 2018-03-20

View PDF (2 pages)

30/10/2017

Current accounting period shortened from 2018-07-31 to 2018-02-28

View PDF (2 pages)

28/07/2017

Registration of charge 108523860001, created on 2017-07-28

View PDF (49 pages)

05/07/2017

Incorporation

View PDF (87 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/11/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Calder, Alan Philip	Director	05/03/2019 - 30/09/2024	26
Galdies, Peter Anthony Paul	Director	05/07/2017 - 01/04/2020	6
Gregory, Christine Lynn	Director	05/07/2017 - 01/04/2020	2
Gregory, Adrian Charles	Director	05/07/2017 - 05/03/2019	10
Hartshorne, Christopher John	Director	03/04/2019 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DQM GROUP HOLDINGS LIMITED

DQM GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 05/07/2017 with the registered office located at Unit 3, Clive Court, Bartholemews Walk, Ely CB7 4EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DQM GROUP HOLDINGS LIMITED?

DQM GROUP HOLDINGS LIMITED is currently Active. It was registered on 05/07/2017 .

Where is DQM GROUP HOLDINGS LIMITED located?

DQM GROUP HOLDINGS LIMITED is registered at Unit 3, Clive Court, Bartholemews Walk, Ely CB7 4EA.

What does DQM GROUP HOLDINGS LIMITED do?

DQM GROUP HOLDINGS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for DQM GROUP HOLDINGS LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2025-11-05 with no updates.