Darbayne Group Limited

13425944

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

QUADRANT HOUSE, READING, RG1 7QE

Incorporated 28/05/2021

Compliance

Last accounts

31/07/2024

group

Next accounts due

29/07/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Henrique Renato Andrade Goncalves

director · Since 20/02/2026

PORTUGUESE · ENGLAND · Age 59

Also on 4 other boards

Mr James David O'Brien

director · Since 20/02/2026

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Persons with Significant Control

Magi Group Limited

75–100% shares

75–100% votes

Appoint directors

Canal House, Lisle Street, Loughborough, LE11 1AW

Reg: 14464826 · Companies House · Company Limited By Shares

Notified 29/10/2024

Former PSCs

Mr John Payne

Ceased 29/10/2024

Mrs Louise Payne

Ceased 29/10/2024