Introduction
Watch Company
D
DYNAMIC-MATERIALS GROUP HOLDINGS LIMITED
DYNAMIC-MATERIALS GROUP HOLDINGS LIMITED is an active company incorporated on 2 July 2024 with the registered office located in Pinxton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DYNAMIC-MATERIALS GROUP HOLDINGS LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
15814281
LTD Company
Age
1 Years
Incorporated 2 July 2024
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 2 April 2026
Period: 2 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Brookhill Industrial Estate Brookhill Road Nottinghamshire Pinxton, NG16 6NT,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
New Owner
Nov 24
Notification Of A Person With Significan...
Funding Round
Nov 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Capital Update
Dec 24
Capital Statement Capital Company With D...
New Owner
Dec 25
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
2
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
IRVINE, Chris
ActiveBrookhill Road, PinxtonNG16 6NT
Secretary
Appointed 02 Jul 2024
IRVINE, Chris
Brookhill Road, PinxtonNG16 6NT
Secretary
02 Jul 2024
Active
BOSTOCK, Linda
ActiveBrookhill Industrial Estate, NottinghamNG16 6NT
Born August 1967
Director
Appointed 02 Jul 2024
BOSTOCK, Linda
Brookhill Industrial Estate, NottinghamNG16 6NT
Born August 1967
Director
02 Jul 2024
Active
IRVINE, Brian
ActiveBrookhill Road, PinxtonNG16 6NT
Born May 1961
Director
Appointed 02 Jul 2024
IRVINE, Brian
Brookhill Road, PinxtonNG16 6NT
Born May 1961
Director
02 Jul 2024
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Craig Irvine
ActiveBrookhill Road, PinxtonNG16 6NT
Born June 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Mr Craig Irvine
Brookhill Road, PinxtonNG16 6NT
Born June 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Nov 2025
Active
Mrs Jane Curtis
ActiveBrookhill Road, PinxtonNG16 6NT
Born February 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Mrs Jane Curtis
Brookhill Road, PinxtonNG16 6NT
Born February 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Nov 2025
Active
Mrs Aileen Irvine
ActiveBrookhill Road, PinxtonNG16 6NT
Born June 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Nov 2024
Mrs Aileen Irvine
Brookhill Road, PinxtonNG16 6NT
Born June 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Nov 2024
Active
Mr Brian Irvine
ActiveBrookhill Road, PinxtonNG16 6NT
Born May 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Jul 2024
Mr Brian Irvine
Brookhill Road, PinxtonNG16 6NT
Born May 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Jul 2024
Active
Filing History
25
Description
Type
Date Filed
Document
11 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2025
28 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 December 2024
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
15 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2024