Dm Holdings (Hampshire) Limited

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Company number
15866217
Status
Active
Registered address
C/O Hunter Simmons Ltd 3a London Road, Purbrook, Waterlooville, Hampshire, England, Po7 5lq
Incorporated
30 July 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Shepheard, Michelle
    Secretary
    Appointed: 2024-07-30
    • Michelle SHEPHEARD — Officer, appointed 2024-07-30
  • Shepheard, Dean Edward
    Director
    Nationality: British · Residence: England · Appointed: 2024-07-30
    • Dean Edward SHEPHEARD — Officer, appointed 2025-07-24
    • Dean Edward SHEPHEARD — Officer, appointed 2024-07-30
    • Dean Edward SHEPHEARD — Officer, appointed 2020-07-15

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-04-30 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2025-11-14 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2025-11-14 · Type: PSC04
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-11-13 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2025-08-08 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-07-15 · Type: CH01
  • change-person-secretary-company-with-change-date
    Date: 2025-07-15 · Type: CH03
  • change-to-a-person-with-significant-control
    Date: 2025-07-15 · Type: PSC04

PSC / Beneficial Ownership

  • Mr Dean Edward Shepheard
    ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-07-30
  • Mrs Michelle Shepheard
    ownership-of-shares-25-to-50-percent · Notified 2024-07-30

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

DM HOLDINGS (HAMPSHIRE) LIMITED - UK Company Risk Report