Dynasty Group Holdings Limited

Company Name	Dynasty Group Holdings Limited
Company Status	Active
Company Number	10536053
Category	Private Limited Company
Incorporation Date	22 December 2016(7 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Omar Essam Mahmoud Bediwy
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Egyptian
Status	Current
Appointed	22 December 2016(same day as company formation)
Role	Group Vice President - Finance And Strategy
Country of Residence	Egypt
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Tarek Sayed Abdelzaher Hemida
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Egyptian
Status	Current
Appointed	22 December 2016(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Egypt
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Lotfy Mohamed Lotfy Mansour
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Egyptian
Status	Current
Appointed	22 December 2016(same day as company formation)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Hesham Hamdy Halbouny
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Egyptian
Status	Current
Appointed	22 December 2016(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Sherif Osama Ali El-Ghamrawl
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Canadian
Status	Current
Appointed	22 December 2016(same day as company formation)
Role	Investment Relations Officer
Country of Residence	Egypt
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Hend Mohamed Moataz Mostafa Kamel Elsherbini
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Egyptian
Status	Current
Appointed	22 December 2016(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Egypt
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Mohamed Mansour
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British,Egyptian
Status	Resigned
Appointed	22 December 2016(same day as company formation)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Location

Registered Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Filing History

2 February 2024	Termination of appointment of Mohamed Mansour as a director on 2 February 2024 (1 page)
3 January 2024	Confirmation statement made on 21 December 2023 with no updates (3 pages)
18 October 2023	Full accounts made up to 31 December 2022 (22 pages)
26 January 2023	Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 26 January 2023 (1 page)
20 January 2023	Second filing of Confirmation Statement dated 21 December 2019 (3 pages)
20 January 2023	Second filing of Confirmation Statement dated 21 December 2020 (3 pages)
20 January 2023	Second filing of Confirmation Statement dated 21 December 2018 (3 pages)
5 January 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
7 October 2022	Accounts for a small company made up to 31 December 2021 (24 pages)
4 October 2022	Statement of capital following an allotment of shares on 31 May 2020 GBP 8,689,600 (4 pages)
29 December 2021	Full accounts made up to 31 December 2020 (20 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
3 June 2021	Compulsory strike-off action has been discontinued (1 page)
2 June 2021	Full accounts made up to 31 December 2019 (19 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
30 December 2020	Confirmation statement made on 21 December 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/01/2023. (4 pages)
30 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
22 December 2020	Director's details changed for Omar Essam Mahmoud Bediwy on 17 November 2020 (2 pages)
22 December 2020	Director's details changed for Tarek Sayed Abdelzaher Hemida on 17 November 2020 (2 pages)
22 December 2020	Director's details changed for Hend Mohamed Moataz Mostafa Kamel Elsherbini on 17 November 2020 (2 pages)
22 December 2020	Director's details changed for Sherif Osama Ali El-Ghamrawl on 17 November 2020 (2 pages)
17 November 2020	Registered office address changed from Man Capital Llp 5th Floor North 1 Knightsbridge London SW1X 7LX United Kingdom to Beaufort House 51 New North Road Exeter Devon EX4 4EP on 17 November 2020 (1 page)
23 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
23 January 2020	Confirmation statement made on 21 December 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/01/2023. (4 pages)
22 January 2020	Accounts for a dormant company made up to 31 December 2018 (19 pages)
24 December 2019	Compulsory strike-off action has been discontinued (1 page)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
23 January 2019	Change of details for Mr Youssef Mansour Loutfy Mansour as a person with significant control on 1 January 2019 (2 pages)
23 January 2019	Director's details changed for Hesham Hamdy Halbouny on 1 January 2019 (2 pages)
23 January 2019	Confirmation statement made on 21 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/01/2023. (4 pages)
23 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
4 January 2018	Notification of Youssef Mansour Loutfy Mansour as a person with significant control on 22 December 2016 (2 pages)
4 January 2018	Notification of Lotfy Mohamed Lotfy Mansour as a person with significant control on 22 December 2016 (2 pages)
4 January 2018	Notification of Integrated Diagnostics Holdings Plc as a person with significant control on 22 December 2016 (2 pages)
4 January 2018	Notification of Mohamed Yones Mansour Lotfy Mansour as a person with significant control on 22 December 2016 (2 pages)
4 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
4 January 2018	Notification of Lotfy Mohamed Lotfy Mansour as a person with significant control on 22 December 2016 (2 pages)
4 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
4 January 2018	Notification of Youssef Mansour Loutfy Mansour as a person with significant control on 22 December 2016 (2 pages)
4 January 2018	Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
4 January 2018	Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
4 January 2018	Notification of Mohamed Yones Mansour Lotfy Mansour as a person with significant control on 22 December 2016 (2 pages)
4 January 2018	Notification of Integrated Diagnostics Holdings Plc as a person with significant control on 22 December 2016 (2 pages)
2 January 2018	Director's details changed for Mr Mohamed Yones Mansour Lotfy Mansour on 1 December 2017 (2 pages)
2 January 2018	Director's details changed for Mr Mohamed Yones Mansour Lotfy Mansour on 1 December 2017 (2 pages)
13 April 2017	Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ United Kingdom to 5th Floor North 1 Knightsbridge London SW1X 7LX on 13 April 2017 (2 pages)
13 April 2017	Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ United Kingdom to 5th Floor North 1 Knightsbridge London SW1X 7LX on 13 April 2017 (2 pages)
27 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
27 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
22 December 2016	Incorporation Statement of capital on 2016-12-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (13 pages)
22 December 2016	Incorporation Statement of capital on 2016-12-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Dynasty Group Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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