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All Information about:
Name

DMG Carbon Holdings Limited
Address
Northcliffe House
2 Derry Street
London
W8 5TT
VAT ID no VAT ID available
Company No. 12112820 Show on Companies House
Company Register StatusDissolved
Incorporation Date19 July 2019
AccountsFULL
last accounts made up to 30 September 2020
Sector (SIC)82302 - Organisation of conventions and trade shows
Previous Names
  • CWC Energy Holdings Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Dmg Events International Limited Status: Active Notified: 09/04/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burden, Matthew Status: Ceased Notified: 19/07/2019 Ceased: 31/07/2019 Date of Birth: 04/1971 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: 31/07/2019 Ceased: 09/04/2020 Companies House Number: 09655592 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Clark, Timothy John Status: Ceased Notified: 31/07/2019 Ceased: 09/04/2020 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, United Kingdom 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 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, United Kingdom Status: Active Notified: 19/07/2019 Role: Secretary
    Ratcliffe, Nicholas Paul London, United Kingdom 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 16-18 Lombard Road, London, United Kingdom Status: Ceased Notified: 19/07/2019 Ceased: 09/04/2020 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB DMG Carbon Group Limited Status: Active Notified: 31/07/2019 Companies House Number: 03689940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CWC Event Solutions Limited Status: Ceased Notified: 30/09/2019 Ceased: 26/11/2019 Companies House Number: 12112770 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 Property Management Limited Status: Ceased Notified: 30/09/2019 Ceased: 27/11/2019 Companies House Number: 12112745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •