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Companies House/Linwood/Company profile

DVI GROUP LTD

Active
SC645049·incorporated 2019-10-22

DVI GROUP LTD is an active UK private limited company, incorporated on 22 October 2019 at Companies House (number SC645049; OpenRegistry canonical ID GB-SC645049-dvi-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 269 active companies registered in Linwood, Renfrewshire (postcode PA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-22
Registered Address
C/O MCCREATH ACCOUNTANCY PHOENIX HOUSE, GROUND FLOOR LEFT,, PHOENIX BUSINESS PARK, LINWOOD, RENFREWSHIRE, PA1 2BH, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2020-11-19.

Persons with significant control

DVI GROUP LTD has 4 persons with significant control on file:

  • Miss Elizabeth Cunningham born 1963 resident in United Kingdom, British national. Notified 2019-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Gilmour Mclaughlin born 1965 resident in United Kingdom, British national. Notified 2019-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Murney born 1964 resident in Scotland, British national. Notified 2019-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Yvonne Murney born 1965 resident in Scotland, Scottish national. Notified 2019-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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