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DE NOVO HOLDINGS GROUP LIMITED

Active
12682850·incorporated 2020-06-19

DE NOVO HOLDINGS GROUP LIMITED is an active UK private limited company, incorporated on 19 June 2020 at Companies House (number 12682850; OpenRegistry canonical ID GB-12682850-de-novo-holdings-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 18 active companies registered in Langstone, Newport (postcode NP18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-19
Registered Address
MERLIN HOUSE LANGSTONE BUSINESS PARK, PRIORY DRIVE, LANGSTONE, NEWPORT, NP18 2HJ, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of DE NOVO HOLDINGS GROUP LIMITED

Shareholders

Look up shareholders of DE NOVO HOLDINGS GROUP LIMITED

Financials

Check financials of DE NOVO HOLDINGS GROUP LIMITED

Filings

Check filing history of DE NOVO HOLDINGS GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DE NOVO HOLDINGS GROUP LIMITED has 2 persons with significant control on file:

  • Mr Timothy Edward Warner born 1957 resident in Switzerland, British national. Notified 2021-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Andrew Sweeny born 1968 resident in England, British national. Notified 2021-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Clive John Swan born 1963 resident in United Kingdom, British national. Notified 2022-04-27. Ceased 2022-04-27.
    • Holds 25–50% of voting rights
  • Mr Peter Charles Jenkins born 1957 resident in England, British national. Notified 2020-06-19. Ceased 2021-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Natalie Ann Sweeny born 1982 resident in Wales, British national. Notified 2025-05-27. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Langstone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12682850.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.