OpenCompanies

Ds.emotion Group Ltd

Company number
11010035
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
DSE Trustees Limited (3 companies)

Registered office

Unit 4, One Brewery Wharf
Waterloo Street
Leeds
LS10 1GX

Previous names

  • Colemex Limited (until 21 Aug 2018)

Officers

NameRoleAppointedResigned
ARMITAGE, Angus Charles Director 23 Oct 2017
BUTTON, Matthew Thomas Granville Director 23 Oct 2017

Control

NameNature of controlNotifiedCeased
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Oct 2017 23 Oct 2017
Mr Matthew Thomas Granville Button Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Oct 2017 30 Jun 2022
Mr Angus Charles Armitage Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Oct 2017 30 Jun 2022
Dse Trustees Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
30 Jun 2022

Accounts

Year ended Net assets Employees
30 Dec 2024 - 0
30 Dec 2023 - 0
31 Dec 2022 - 0
31 Dec 2021 - -
31 Dec 2020 - 0
31 Oct 2019 - -
31 Oct 2018 £400 -

Connections

Owned by

Ds.emotion Group Ltd → DSE Trustees Limited

Controls

Companies at the same address

Data