Menna Overview
Here’s a quick overview of DG3 GROUP (HOLDINGS) LIMITED 👀 — a London based business that started in 2003.
DG3 GROUP (HOLDINGS) LIMITED
- Company statusactive
- Company No04881124
- Age22 years 11 months Incorporated 29 August 2003
- Officers4
Address
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
DG3 GROUP (HOLDINGS) LIMITED is an active company incorporated on 29 August 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Apr 2024
Legacy
2 Years Ago on 09 Apr 2024
Legacy
2 Years Ago on 09 Apr 2024
Legacy
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 13 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CREAN, Sarah | secretary | 28 Jun 2024 | |
| CREAN, Patrick James | director | Mar 1963 | 01 Dec 2021 |
| SALMON, Laurent Thierry | director | Jul 1963 | 01 Dec 2021 |
| WALTERS, Jeremy Edward Charles | director | Sep 1972 | 01 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paragon Customer Communications (London) Limited | 01 Dec 2021 | |
| Dg3 Uk Intermediate Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of DG3 GROUP (HOLDINGS) LIMITED 👀 — a London based business that started in 2003.