Dune Group Limited, London
Dune Group Limited is a private limited company. Once, it was named Warwick Limited (changed on 2009-09-14). Registered at The White Building 4Th Floor, 11 Evesham Street, London W11 4AJ, this 37 years old firm was incorporated on 1987-05-05 and is officially classified as "retail sale of footwear in specialised stores" (SIC code: 47721).6 directors can be found in this company: Nigel D. (appointed on 27 September 2022), Andrew G. (appointed on 11 October 2021), Alice A. (appointed on 19 May 2016). When it comes to the secretaries (1 in total), we can name: Alice A. (appointed on 30 November 2023).
| About | |
|---|---|
| Name: Dune Group Limited | |
| Number: 02127866 | |
| Incorporation date: 1987-05-05 | |
| End of financial year: 31 January |
| Address: |
The White Building 4th Floor 11 Evesham Street London W11 4AJ |
| SIC code: |
47721 - Retail sale of footwear in specialised stores |
Company staff
People with significant control
Dune Topco Limited
31 March 2022
| Address | The White Building, 11 Evesham St, London Evesham Street, London, W11 4AJ, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 13980172 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dune Holdings Limited
6 April 2016 - 31 March 2022
| Address | 9 Hatton Street, London, NW8 8PL, England |
| Legal authority | Companies Act 1985 |
| Legal form | Limited |
| Country registered | Cardiff |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 4150739 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Daniel R.
6 April 2016 - 6 April 2016
| Nature of control: |
significiant influence or control |
Anne R.
6 April 2016 - 6 April 2016
| Nature of control: |
significiant influence or control |
The date for Dune Group Limited confirmation statement filing is 2024-09-30. The latest confirmation statement was filed on 2023-09-16. The due date for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was sent for the time up until 28 January 2023.
4 persons of significant control are reported in the Companies House, namely: Dune Topco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Evesham Street, W11 4AJ London. Dune Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hatton Street, NW8 8PL London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 28th January 2023 filed on: 27th, October 2023 | accounts |
Free Download
(40 pages)
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