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Companies House/Pontypridd/Company profile

DFM GROUP LIMITED

Active
10926815·incorporated 2017-08-22

DFM GROUP LIMITED is an active UK private limited company, incorporated on 22 August 2017 at Companies House (number 10926815; OpenRegistry canonical ID GB-10926815-dfm-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,671 active companies registered in Pontypridd, Mid Glamorgan (postcode CF37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-22
Registered Address
14 GELLIWASTAD ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 2BW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DFM GROUP LIMITED has 4 persons with significant control on file:

  • Mrs Priscilla Mee Hung Teng born 1975 resident in United Kingdom, Malaysian national. Notified 2017-08-22.
    • Has significant influence or control
  • Dr Mark Samuel born 1955 resident in United Kingdom, British national. Notified 2017-08-22.
    • Has significant influence or control
  • Mrs Gail Nation born 1958 resident in United Kingdom, British national. Notified 2017-08-22.
    • Has significant influence or control
  • Dr Geoffrey Lloyd born 1958 resident in Wales, British national. Notified 2019-05-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Dr William Henry Harris born 1949 resident in United Kingdom, British national. Notified 2017-08-22. Ceased 2018-04-04.
    • Has significant influence or control
  • Dr Geoffrey Lloyd born 1958 resident in Wales, British national. Notified 2017-08-22. Ceased 2019-05-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Pontypridd: